Statements: Juan Carlos MONTOYA SANCHEZ

Canonical ID: NK-hcL5bXXLEhJnrF7ErauwFL · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali	eng	us_ofac_sdn		`ofac-7314`	2023-11-17
`Person:address`		Carrera 85B No. 13A-136, Cali	eng	us_ofac_sdn		`ofac-7314`	2023-11-17