Statements: YURI I. MONTGOMERY

Canonical ID: NK-N6DMP4ZfRfjD5zFLAZfBfK · 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:notes`	NEW & FR NOTICE	eng	us_bis_denied_new	`us-bis-354ad8b07a235cf11e9c753930f1116611386613`	2025-10-07
`LegalEntity:notes`	NEW & FR NOTICE		us_trade_csl	`trade-csl-87c4454557430e99e7a73f353b9eec6a1b35c9697d06787dd8d9e487`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-b5655c8253863f9ec3c4f58e0e2992689fca2f09`	2025-10-31