Statements: EDSON DANIEL MONTELONGO

Canonical ID: NK-K2GWRxynXEfQM7meCTdXgK · Entity type: LegalEntity (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
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-051873022a96d4b8f198a8c0170eadee66979332`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-16c1d10b00b0fdaa83748e823442ab32c50c627605f5dab8c5f9ea8f`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-087756c1f27b11f722c78201ebe8904a258649d8`	2025-10-31