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:name`	MONDACA AVILA, Sigi Alfredo		us_trade_csl	`ofac-19536`	2024-05-07
`Person:name`	Sigi Alfredo MONDACA ÁVILA	eng	us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:name`	Sigi Alfredo Mondaca Avila	eng	us_ofac_sdn	`ofac-19536`	2023-04-20
`Person:name`	SIGI ALFREDO MONDACA AVILA	eng	us_sam_exclusions	`usgsa-s4mrvrpmm`	2025-02-20