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:name`	JESUS JOSE GIL CARO MONGE	eng	us_sam_exclusions	`usgsa-s4mrrjj1w`	2024-06-14
`Person:name`	Jesus Jose Gil Caro Monge	eng	ext_us_ofac_press_releases	`NK-UmaAckqr7XpZyz3ec7szL7`	2025-10-29
`Person:name`	Jesus Jose Gil Caro Monge	eng	us_ofac_sdn	`ofac-46491`	2023-12-06
`Person:name`	CARO MONGE, Jesus Jose Gil		us_trade_csl	`ofac-46491`	2024-05-07