Statements: Moises GONZALEZ ANGUIANO

Canonical ID: NK-UF4MtiBHZ5s62vKLNX2enf · 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:birthDate`	1992-04-01	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-06-14
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:firstName`	Moises	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:firstName`	MOISES	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:id`	43c779d77e8b408ba45c9c39ba24c7f46ffa1686	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2025-02-23
`Person:id`	c183904e073b63881b1d5c0b8d866f1540de72bb		us_trade_csl	`ofac-36157`	2024-05-07
`Person:id`	b90921884dff8baf133de2ab051281a5d8b2365d	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:idNumber`	GOAM920401HSLNNS03	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:lastName`	GONZALEZ ANGUIANO	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-06-14
`Person:motherName`	ANGUIANO	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:name`	Moises GONZALEZ ANGUIANO	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:name`	GONZALEZ ANGUIANO, Moises		us_trade_csl	`ofac-36157`	2024-05-07
`Person:name`	MOISES GONZALEZ ANGUIANO	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36157	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36157`	2025-05-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-06-28
`Person:uniqueEntityId`	UK4VSNAGPZS5	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-12-03

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