Statements: Alexander MONTOYA USUGA

Canonical ID: NK-i5P8mzNzwvWC4PnQuJQMYj · 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:name`	ALEXANDER MONTOYA USUGA	eng	us_sam_exclusions	`usgsa-s4mr4g2ck`	2024-06-14
`Person:name`	Alexander MONTOYA USUGA	eng	us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:name`	MONTOYA USUGA, Alexander		us_trade_csl	`ofac-16408`	2024-05-07