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:sourceUrl`		https://home.treasury.gov/news/press-releases/sm619	eng	us_ofac_press_releases		`ofac-pr-776aa30bb1f83897465033a36099adb476679ce4`	2025-09-10
`Person:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26420	eng	us_ofac_sdn		`ofac-26420`	2023-04-20