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:country`	ve	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-14
`Person:country`	ve	eng	us_ofac_press_releases	`ofac-pr-776aa30bb1f83897465033a36099adb476679ce4`	2025-09-10