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	Source dataset	Source ID	First seen
`Person:id`	02d4bb402f95910ce652e7178ac7a4b9ef48642f	us_trade_csl	`ofac-26420`	2024-05-07
`Person:name`	MANTILLA OLIVEROS, Jesus Maria	us_trade_csl	`ofac-26420`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-26420`	2025-07-17