Statements: Diego León Montoya Sánchez

Canonical ID: Q1085283 · 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`	2f0fdb8dcd332ec17046785ff8156f5df17131dd	us_trade_csl	`ofac-7282`	2024-05-07
`Person:name`	MONTOYA SANCHEZ, Diego Leon	us_trade_csl	`ofac-7282`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7282`	2025-07-17