Statements: Julio Cesar Montero Pinzon

Canonical ID: NK-WBCEnPPcyTSEgjHngy7TZU · 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:firstName`	CESAR	eng	us_sam_exclusions	`usgsa-s4mrtyg1y`	2024-11-02
`Person:firstName`	JULIO CESAR	eng	us_sam_exclusions	`usgsa-s4mrn6zwr`	2024-06-14
`Person:firstName`	LUIS ARMANDO	eng	us_sam_exclusions	`usgsa-s4mrtyg1x`	2024-11-02
`Person:firstName`	Julio	eng	us_ofac_sdn	`ofac-31145`	2023-04-20
`Person:firstName`	Cesar	eng	us_ofac_sdn	`ofac-31145`	2023-11-30
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-31145`	2023-11-30