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: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: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`	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_ofac_sdn	`ofac-26420`	2023-04-20
`Person:lastName`	Mantilla Oliveros	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:middleName`	Maria	eng	us_ofac_sdn	`ofac-26420`	2024-10-11
`Person:name`	Jesus Maria Mantilla Oliveros	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`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_ofac_sdn	`ofac-26420`	2023-04-20