Monica MILIAN GOMEZ
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-08-06
Latest list modification
2026-08-06
Recorded countries
—
Identifiers
ofac_uid: 58299
Recorded programmes
CUBA-EO14404
Related-record boundary
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-08-06
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges · depth 3
Timeline
stored source-backed state changes| Reported | Event | Source |
|---|---|---|
| 2026-08-07 | sanction.added | ofac-sdn |
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 58299 | 2026-08-06 | U.S. Treasury OFAC ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
OFAC · entry 58299
list version published 2026-08-06| Recorded name | Kind |
|---|---|
| Monica MILIAN GOMEZ | Primary name |
Programmes
CUBA-EO14404
Addresses recorded
- Moscow, Russia
Source: U.S. Treasury, OFAC · as of 2026-08-06
Show stored source record
{
"addresses": [
"Moscow, Russia"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"CUBA-EO14404"
]
}