Statements: Jesus Jose Gil Caro Monge

Canonical ID: NK-UmaAckqr7XpZyz3ec7szL7 · 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:id`	c707b6acaa1fb29c6eb50b74aea0901b09e312f1		us_trade_csl	`ofac-46491`	2024-05-07
`Person:id`	59c4313a978827c3ff45fd4d6a9b9c3125103692		ext_us_ofac_press_releases	`NK-UmaAckqr7XpZyz3ec7szL7`	2025-10-29
`Person:id`	49dc9499ec901cf59457cfcf8187dddc90076264	eng	us_sam_exclusions	`usgsa-s4mrrjj1w`	2025-02-23
`Person:id`	ae468df213d30bb8bf051d1c8ce3684a08f34cdb	eng	us_ofac_sdn	`ofac-46491`	2025-06-02