Statements: Arcangel de Jesus HENAO MONTOYA

Canonical ID: NK-gN9pQjEWthZcy7Emzksu7J · 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:id`	6f0f441f3a5e3d3cf6b0419d257c7bd3a983467e	eng	us_sam_exclusions	`usgsa-s4mr3qzrp`	2024-06-28
`Person:id`	2596e46c9d42ea6e6afc9d7bd2546d29e94c9e64	eng	us_ofac_sdn	`ofac-6717`	2025-06-02
`Person:id`	e06cc6f7ecf1e6809b43a8742d571f1904bb1d39		us_trade_csl	`ofac-6717`	2024-05-07