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	Source dataset	Source ID	First seen
`Person:id`	7c619247ff8dd77b12e1e7bda64052434eb2b94a	us_trade_csl	`ofac-7313`	2024-05-07
`Person:name`	MONTOYA SANCHEZ, Eugenio	us_trade_csl	`ofac-7313`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7313`	2025-07-17