Statements: Walter Moretti

Canonical ID: NK-4aeQViLRgpZctfsWyZvcj5 · 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:id`		f694b7f56f151f596358343bc3b69efca847bdd8		us_trade_csl		`ofac-40939`	2024-05-07
`Person:name`		MORETTI, Walter		us_trade_csl		`ofac-40939`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-40939`	2025-07-17

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