Statements: Juan Gabriel MONTES SERMENO

Canonical ID: NK-DE7kScKYx2cvCVMnv9n7BV · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MONTES SERMENO, Juan Gabriel		us_trade_csl	`ofac-11962`	2024-05-07
`Person:name`	JUAN GABRIEL MONTES SERMENO	eng	us_sam_exclusions	`usgsa-s4mr3r4y0`	2024-06-14
`Person:name`	Juan Gabriel MONTES SERMENO	eng	us_ofac_sdn	`ofac-11962`	2023-04-20