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	Lang	Source dataset		Source ID	First seen
`LegalEntity:programId`		US-AECA-DEBARRED		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