Statements: Ivan Adolfo Acosta Montalvan

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28547us_ofac_sdnofac-28547
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200522.aspxext_us_ofac_press_releasesofac-pr-fddcfc76c221e4113d125f70f7189cb3337f1d1b
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1019ext_us_ofac_press_releasesofac-pr-fddcfc76c221e4113d125f70f7189cb3337f1d1b
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Raw data: Ivan Adolfo Acosta Montalvan - OpenSanctions