Statements: Eugenio MONTOYA SANCHEZ

Canonical ID: NK-NyKiGuCHGYbhcnqzKTBuSn · 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:addressEntity`	`addr-70349b38b318c85e8e7282abf9494d1a7eee5f00`	eng	us_ofac_sdn	`ofac-7313`	2023-11-02
`Person:addressEntity`	`addr-c9f80511c9add8e75e4682d378b95182b537de28`	eng	us_ofac_sdn	`ofac-7313`	2023-11-02
`Person:addressEntity`	`addr-563662581deacd0ef890c87c91f70bdc4c664fd5`	eng	us_ofac_sdn	`ofac-7313`	2023-11-02