Statements: Luis Angel Montenegro Espinoza

Canonical ID: NK-PX28BrgeV7BsJnjs8cY7yV · 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:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3759	fra	fr_tresor_gels_avoir	`fr-ga-3759`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32762	eng	us_ofac_sdn	`ofac-32762`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0481	eng	ext_us_ofac_press_releases	`ofac-pr-b79fcfe5fd7d01d55fa81dd2c4ac12eab5f4e98f`	2025-12-31
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC		be_fod_sanctions	`be-fod-332f6208f913e9a1d22814056c341f4994948e8a`	2025-12-01