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:country`		mt	eng	us_ofac_sdn		`ofac-40939`	2023-04-20
`Person:country`		ch	eng	us_ofac_sdn		`ofac-40939`	2023-04-20
`Person:country`		mt	eng	gb_fcdo_sanctions		`gb-fcdo-rus1978`	2024-05-09
`Person:country`		mt	eng	us_sam_exclusions		`usgsa-s4mrpc34m`	2024-06-14
`Person:country`		mt	eng	gb_hmt_sanctions		`gb-hmt-16197`	2023-11-08

Previous
1 - 5 of 5
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting