Statements: Luis Ignacio MORENO MEDINA

Canonical ID: NK-6uF5uVDALxTSuqAQ6zrg2J · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Luis Ignacio MORENO MEDINA	eng	us_ofac_sdn	`ofac-7173`	2023-04-20
`Person:name`	LUIS IGNACIO MORENO MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3r6tp`	2024-06-14
`Person:name`	MORENO MEDINA, Luis Ignacio		us_trade_csl	`ofac-7173`	2024-05-07