Statements: Eugenio MONTOYA SANCHEZ

Canonical ID: NK-NyKiGuCHGYbhcnqzKTBuSn · 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:alias`		HECTOR FABIO CARVAJAL TAFURT	eng	us_sam_exclusions		`usgsa-s4mr3pfl1`	2024-09-10
`Person:alias`		Hector Fabio CARVAJAL TAFURT	eng	us_ofac_sdn		`ofac-7313`	2023-04-20