Statements: Juan Gabriel MONTES SERMENO

Canonical ID: NK-DE7kScKYx2cvCVMnv9n7BV · 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`		MONTES SERMENO	eng	us_sam_exclusions		`usgsa-s4mr3r4y0`	2024-06-14
`Person:lastName`		MONTES ZERMENO	eng	us_ofac_sdn		`ofac-11962`	2023-04-20
`Person:lastName`		MONTES SERMENO	eng	us_ofac_sdn		`ofac-11962`	2023-04-20
`Person:lastName`		MONTES	eng	us_ofac_sdn		`ofac-11962`	2023-04-20

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