Statements: Ivan Adolfo ACOSTA MONTALVAN

Canonical ID: NK-Go4M8c2xA6eQ8FrMSWZowU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	1d0ab48b1a13cd168a3c3b80ba2b62de3e5dd945	us_trade_csl	`ofac-28547`	2024-05-07
`Person:name`	ACOSTA MONTALVAN, Ivan Adolfo	us_trade_csl	`ofac-28547`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-28547`	2025-07-17