Statements: Diego Leon MONTOYA SANCHEZ

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:addressEntity`	`addr-aa5cb8158a1c5f88d50360ac236243a801d94a2d`	us_ofac_sdn	`ofac-7282`	2026-01-26
`Person:addressEntity`	`addr-ce7916c594c015c0b6c210a8aec6eaa118e6dd49`	us_ofac_sdn	`ofac-7282`	2026-01-26
`Person:addressEntity`	`addr-114b48a2826558171e3bf225c43cf439af70f7e2`	us_ofac_sdn	`ofac-7282`	2026-01-26
`Person:addressEntity`	`addr-bb81850be1e5055cbfdde5f73a4ec9793a635b69`	us_ofac_sdn	`ofac-7282`	2026-01-26