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:id`	eb65dfe885c03caa8dc5c38f86dbe74f533068f5		ext_us_ofac_press_releases	`NK-Go4M8c2xA6eQ8FrMSWZowU`	2025-09-18
`Person:id`	eb65dfe885c03caa8dc5c38f86dbe74f533068f5	eng	us_ofac_press_releases	`ofac-pr-fddcfc76c221e4113d125f70f7189cb3337f1d1b`	2025-09-05
`Person:id`	80aa5cc5bc00b5824bea1fbeed0d6b07c2ec214a	eng	us_ofac_sdn	`ofac-28547`	2025-06-02
`Person:id`	a24902bdc720114d5d1c7870ff9aa678eba473d0		ca_dfatd_sema_sanctions	`ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed`	2025-07-28
`Person:id`	1d0ab48b1a13cd168a3c3b80ba2b62de3e5dd945		us_trade_csl	`ofac-28547`	2024-05-07
`Person:id`	d703e25c6ba3b59119ff6b1ddd77dc76c10de332	eng	us_sam_exclusions	`usgsa-s4mrcw7fb`	2024-06-28