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	Lang	Source dataset	Source ID	First seen
`Person:country`	ni	eng	us_ofac_press_releases	`ofac-pr-fddcfc76c221e4113d125f70f7189cb3337f1d1b`	2025-09-05
`Person:country`	ni	eng	us_ofac_sdn	`ofac-28547`	2023-04-20
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed`	2024-08-06
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrcw7fb`	2024-06-14