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	Lang	Source dataset		Source ID	First seen
`Person:addressEntity`		`addr-91344e30f138e0c75579a7d06ea8ddf50683f066`	eng	us_ofac_sdn		`ofac-7314`	2023-11-02
`Person:addressEntity`		`addr-3c7a88d39c364c7924f893a041c714166f155c87`	eng	us_ofac_sdn		`ofac-7314`	2023-11-02