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:address`	BALZAN, MLT	eng	us_sam_exclusions	`usgsa-s4mrpc34m`	2024-06-14
`Person:address`	Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan	eng	gb_hmt_sanctions	`gb-hmt-16197`	2024-11-28
`Person:address`	Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan	eng	us_ofac_sdn	`ofac-40939`	2023-11-17
`Person:address`	Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta	eng	gb_coh_disqualified	`gb-coh-hgoswk2thmsa1rtyjyb4mfcftwg`	2025-04-10
`Person:address`	Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta	eng	gb_fcdo_sanctions	`gb-fcdo-rus1978`	2024-05-09