Statements: Juan Carlos MONTOYA SANCHEZ

Canonical ID: NK-hcL5bXXLEhJnrF7ErauwFL · 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	Source dataset	Source ID	First seen
`Person:id`	ec3b6615dc7996380a744e2d0353a6d5aceba40a	us_trade_csl	`ofac-7314`	2024-05-07
`Person:name`	MONTOYA SANCHEZ, Juan Carlos	us_trade_csl	`ofac-7314`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7314`	2025-07-17