Statements: Sigi Alfredo Mondaca Avila

Canonical ID: NK-Uv4BrikVCKusmrZY4omCf2 · 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`		7983427c684ab8c776fa211b5493ae422e94215b		us_sam_exclusions		`usgsa-s4mrvrpmm`	2026-01-06
`Person:id`		a258d6e212d12b8839be1092ad866f4604870ad0		us_trade_csl		`ofac-19536`	2026-01-06
`Person:id`		bbdc803c14098567f8731b7b88e4bde693de467a		us_ofac_sdn		`ofac-19536`	2026-01-06

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting