Statements: JESUS MARIA MONTILLA OLIVEROS

Canonical ID: NK-fpcRG44FtSYbKoFRq3YCrZ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Jesus Maria Mantilla Oliveros	eng	us_ofac_press_releases	`ofac-pr-776aa30bb1f83897465033a36099adb476679ce4`	2025-09-10
`Person:name`	MANTILLA OLIVEROS, Jesus Maria		us_trade_csl	`ofac-26420`	2024-05-07
`Person:name`	JESUS MARIA MANTILLA OLIVEROS	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2024-06-14
`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