Statements: Jesus Maria Mantilla Oliveros

Canonical ID: NK-fpcRG44FtSYbKoFRq3YCrZ · 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`	Jesus Maria Montilla Oliveros	eng	us_ofac_sdn	`ofac-26420`	2023-04-20
`Person:alias`	JESUS MARIA MONTILLA OLIVEROS	eng	us_sam_exclusions	`usgsa-s4mr8brgl`	2024-09-10
`Person:alias`	JESUS MARIA MANTILLA OLIVEROS	eng	us_sam_exclusions	`usgsa-s4mr8brvv`	2024-09-10