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:addressEntity`		`addr-00c7dd52b97dc009fedd59802b5f04f7f2ef3401`	eng	us_ofac_sdn		`ofac-40939`	2023-11-02
`Person:addressEntity`		`addr-aa56de0cb5cc90f8d4bc1bddd058c32200a26f34`	eng	gb_hmt_sanctions		`gb-hmt-16197`	2023-11-08