Statements: Cruz Moises Garcia

Canonical ID: NK-2zfBwJ8PXW5Mxv2QcgaMX5 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-garcia-cruz-moises`	2023-10-16
`LegalEntity:id`	7961265f2c6db44e1e4cb7bc61f8998415f307a1	us_trade_csl	`trade-csl-aee8f23371004118a0097f46a4049bdb`	2025-09-01
`LegalEntity:id`	6f0c5178d7a44d4ed267db698173d484d2b7918c	us_ddtc_debarred	`us-ddtc-garcia-cruz-moises`	2025-09-11
`LegalEntity:name`	Garcia, Cruz Moises	us_ddtc_debarred	`us-ddtc-garcia-cruz-moises`	2023-10-16
`LegalEntity:name`	Cruz Moises Garcia	us_trade_csl	`trade-csl-aee8f23371004118a0097f46a4049bdb`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-garcia-cruz-moises`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-aee8f23371004118a0097f46a4049bdb`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-aee8f23371004118a0097f46a4049bdb`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-garcia-cruz-moises`	2023-10-16