Statements: Jose Adrian CHAVARRIA MONTENEGRO

Canonical ID: NK-CPkUGmMfTrVvhDQ5pm5jvK · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	84a71f928a523cacf4974987a47729f64b2046e9		us_trade_csl	`ofac-33616`	2024-05-07
`Person:id`	e8f5c93d96f7715fc09e37398d424255adabda2a		ca_dfatd_sema_sanctions	`ca-sema-df41f30de12e4481cfa6df8db689849616c18227`	2024-08-12
`Person:id`	5492024d91d2db1f0cfd469484a09fbceeef06c8	eng	us_ofac_sdn	`ofac-33616`	2024-10-11