Statements: Ivan Adolfo ACOSTA MONTALVAN

Canonical ID: NK-Go4M8c2xA6eQ8FrMSWZowU · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	IVAN ADOLFO ACOSTA MONTALVAN	eng	us_sam_exclusions	`usgsa-s4mrcw7fb`	2024-06-14
`Person:name`	Iván Adolfo ACOSTA Montalván		ca_dfatd_sema_sanctions	`ca-sema-1c4f1834038594e89397e78efc45bad51c8930ed`	2024-08-06
`Person:name`	ACOSTA MONTALVAN, Ivan Adolfo		us_trade_csl	`ofac-28547`	2024-05-07
`Person:name`	Ivan Adolfo ACOSTA MONTALVAN	eng	us_ofac_sdn	`ofac-28547`	2023-04-20