Statements: MARVIN JEOVANNY MONTERROSA-LARIOS

Canonical ID: NK-Nu4TvuQrHV2SGSg8pLfU3v · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`Person:id`	1a4a1930f4a2b4eac17e7c8c427fd5644f5510b6	us_trade_csl	`ofac-15972`	2024-05-07
`Person:name`	MONTERROSA-LARIOS, Marvin Geovanny	us_trade_csl	`ofac-15972`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-15972`	2025-07-17