Statements: JESUS MARIA MONTILLA OLIVEROS

Canonical ID: NK-fpcRG44FtSYbKoFRq3YCrZ · 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:address`	Bolivar State	eng	us_ofac_sdn	`ofac-26420`	2024-06-06
`Person:address`	BOLIVAR STATE, BOLIVAR STATE, VEN	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-14
`Person:addressEntity`	`addr-0ce5cc3a52b1c583f87ce232820d39b46c809308`	eng	us_ofac_sdn	`ofac-26420`	2024-06-06
`Person:alias`	Jesus Maria Montilla Oliveros	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:birthDate`	1963-09-03	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-14
`Person:createdAt`	2019-03-06	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-14
`Person:createdAt`	2019-03-06	eng	us_sam_exclusions	`usgsa-s4mr8brvv`	2024-06-14
`Person:firstName`	JESUS MARIA	eng	us_sam_exclusions	`usgsa-s4mr8brvv`	2024-06-14
`Person:firstName`	JESUS MARIA	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-14
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:id`	01bfcc9bc13e01b74d146545e9e70a97635bbc6c	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2025-07-23
`Person:id`	773db4c9b35f393df99dd3200fe0949bda5b22dc	eng	us_sam_exclusions	`usgsa-s4mr8brvv`	2025-07-23
`Person:id`	02d4bb402f95910ce652e7178ac7a4b9ef48642f		us_trade_csl	`ofac-26420`	2024-05-07
`Person:id`	14027fd33b9e59e2f296a0a41305c6d6382e0738	eng	us_ofac_sdn	`ofac-26420`	2025-06-02
`Person:idNumber`	9215693	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:lastName`	MONTILLA OLIVEROS	eng	us_sam_exclusions	`usgsa-s4mr8brvv`	2024-06-14
`Person:lastName`	Mantilla Oliveros	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:lastName`	Montilla Oliveros	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:lastName`	MANTILLA OLIVEROS	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-14
`Person:middleName`	Maria	eng	us_ofac_sdn	`ofac-26420`	2024-10-11
`Person:name`	MANTILLA OLIVEROS, Jesus Maria		us_trade_csl	`ofac-26420`	2024-05-07
`Person:name`	JESUS MARIA MONTILLA OLIVEROS	eng	us_sam_exclusions	`usgsa-s4mr8brvv`	2024-06-14
`Person:name`	Jesus Maria Mantilla Oliveros	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:name`	JESUS MARIA MANTILLA OLIVEROS	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-14
`Person:notes`	(also JESUS MARIA MANTILLA OLIVEROS)	eng	us_sam_exclusions	`usgsa-s4mr8brvv`	2025-07-23
`Person:notes`	(also JESUS MARIA MONTILLA OLIVEROS)	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2025-07-23
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26420`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26420	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8brvv`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26420`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26420`	2023-04-20

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