Statements: Luis Ángel MONTENEGRO ESPINOZA

Canonical ID: NK-PX28BrgeV7BsJnjs8cY7yV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMONTENEGRO ESPINOZAframc_fund_freezesmc-freezes-1bc2f36f851511b57c34ce47338e040545af9250
Person:lastNameMONTENEGRO Espinozaca_dfatd_sema_sanctionsca-sema-ac3ad8d9004b200cdfbeeb53a83bcb9dec26e9d8
Person:lastNameMONTENEGRO ESPINOZAfrafr_tresor_gels_avoirfr-ga-3759
Person:lastNameMontenegro Espinozach_seco_sanctionsch-seco-47191
Person:lastNameMONTENEGRO ESPINOZAengus_ofac_sdnofac-32762
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