Statements: Jesus Jose Gil Caro Monge

Canonical ID: NK-UmaAckqr7XpZyz3ec7szL7 · 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:id`	c707b6acaa1fb29c6eb50b74aea0901b09e312f1		us_trade_csl	`ofac-46491`	2024-05-07
`Person:id`	f30fca1ff7c8816b7be67d10d1230d94f202abab	eng	us_ofac_sdn	`ofac-46491`	2024-10-11
`Person:id`	81db4e9eae571c856139724d9caa024445c5405d	eng	us_sam_exclusions	`usgsa-s4mrrjj1w`	2024-06-28