Statements: Jesus Maria Mantilla 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, Bolivar State	eng	us_ofac_sdn	`ofac-26420`	2026-01-26
`Person:address`	BOLIVAR STATE, BOLIVAR STATE	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2025-12-29
`Person:addressEntity`	`addr-98e01a7963c9519944fae1f71809a7edf55712fd`		us_ofac_sdn	`ofac-26420`	2026-01-26
`Person:alias`	Jesus Maria Montilla Oliveros	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:birthDate`	1963-09-03		us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-14
`Person:country`	ve		ext_us_ofac_press_releases	`ofac-pr-776aa30bb1f83897465033a36099adb476679ce4`	2025-12-31
`Person:createdAt`	2019-03-06		us_sam_exclusions	`usgsa-s4mr8brvv`	2024-06-14
`Person:createdAt`	2019-03-06		us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-14
`Person:firstName`	JESUS MARIA	eng	us_sam_exclusions	`usgsa-s4mr8brvv`	2024-06-14
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:firstName`	JESUS MARIA	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:id`	56095ba46831f6a036f9913a3f64d256e3499274		us_ofac_sdn	`ofac-26420`	2026-01-26
`Person:id`	6f5fbb08f50e4b765c65e781cecb6a2a919cb7be		ext_us_ofac_press_releases	`ofac-pr-776aa30bb1f83897465033a36099adb476679ce4`	2026-01-06
`Person:id`	cdfdfd79d25cd2932d4ef57e7840ce890dce82c2		us_sam_exclusions	`usgsa-s4mr8brgl`	2026-01-06
`Person:id`	ff3e4a2d2de7ec8c949f939c707c9effb6a207d3		us_sam_exclusions	`usgsa-s4mr8brvv`	2026-01-06
`Person:id`	02d4bb402f95910ce652e7178ac7a4b9ef48642f		us_trade_csl	`ofac-26420`	2026-01-06
`Person:idNumber`	9215693	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`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`	MONTILLA OLIVEROS	eng	us_sam_exclusions	`usgsa-s4mr8brvv`	2024-06-14
`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`	JESUS MARIA MONTILLA OLIVEROS	eng	us_sam_exclusions	`usgsa-s4mr8brvv`	2024-06-14
`Person:name`	MANTILLA OLIVEROS, Jesus Maria		us_trade_csl	`ofac-26420`	2024-05-07
`Person:name`	Jesus Maria Mantilla Oliveros	eng	ext_us_ofac_press_releases	`ofac-pr-776aa30bb1f83897465033a36099adb476679ce4`	2025-12-31
`Person:name`	JESUS MARIA MANTILLA OLIVEROS	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-14
`Person:name`	Jesus Maria Mantilla Oliveros	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:notes`	(also JESUS MARIA MONTILLA OLIVEROS)	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2025-07-23
`Person:notes`	(also JESUS MARIA MANTILLA OLIVEROS)	eng	us_sam_exclusions	`usgsa-s4mr8brvv`	2025-07-23
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26420`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm619		ext_us_ofac_press_releases	`ofac-pr-776aa30bb1f83897465033a36099adb476679ce4`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26420		us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8brgl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8brvv`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26420`	2025-12-30

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