Statements: Luis Angel Montenegro Espinoza

Canonical ID: NK-PX28BrgeV7BsJnjs8cY7yV · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Luis Ángel MONTENEGRO ESPINOZA	fra	mc_fund_freezes	`mc-freezes-1bc2f36f851511b57c34ce47338e040545af9250`	2024-08-14
`Person:name`	Luis Angel Montenegro Espinoza	eng	ext_us_ofac_press_releases	`ofac-pr-b79fcfe5fd7d01d55fa81dd2c4ac12eab5f4e98f`	2025-12-31
`Person:name`	Luis Ángel Montenegro Espinoza		ch_seco_sanctions	`ch-seco-47191`	2023-04-20
`Person:name`	LUIS ANGEL MONTENEGRO ESPINOZA	eng	us_sam_exclusions	`usgsa-s4mrvr2dn`	2025-02-18
`Person:name`	Luis Ángel MONTENEGRO ESPINOZA		be_fod_sanctions	`eu-fsf-eu-6818-47`	2023-04-20
`Person:name`	Luis Ángel MONTENEGRO ESPINOZA		be_fod_sanctions	`be-fod-332f6208f913e9a1d22814056c341f4994948e8a`	2025-12-01
`Person:name`	Luis Angel MONTENEGRO ESPINOZA	eng	us_ofac_sdn	`ofac-32762`	2023-04-20
`Person:name`	Luis Ángel MONTENEGRO ESPINOZA		eu_travel_bans	`eu-tb-logical-132825`	2023-04-20
`Person:name`	Luis Angel MONTENEGRO Espinoza		ca_dfatd_sema_sanctions	`ca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8`	2024-08-06
`Person:name`	MONTENEGRO ESPINOZA, Luis Angel		us_trade_csl	`ofac-32762`	2024-05-07
`Person:name`	Luis Ángel MONTENEGRO ESPINOZA	fra	fr_tresor_gels_avoir	`fr-ga-3759`	2023-04-20
`Person:name`	Luis Ángel MONTENEGRO ESPINOZA		eu_fsf	`eu-fsf-eu-6818-47`	2023-04-20