Statements: Fednel Monchery

Canonical ID: NK-3QUYsyfuGiesG3n86jfDvB · 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:lastName`		MONCHERY	eng	us_sam_exclusions		`usgsa-s4mrh2f6y`	2024-06-14
`Person:lastName`		Monchery		gb_hmt_sanctions		`gb-hmt-16296`	2023-12-08
`Person:lastName`		Monchery	eng	gb_fcdo_sanctions		`gb-fcdo-ghr0095`	2024-05-09
`Person:lastName`		Monchery	eng	us_ofac_sdn		`ofac-30584`	2023-04-20

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