Statements: Moshe Sharvit

Canonical ID: NK-JahuDw3wNgDsB7GNne5Tx8 · 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:firstName`	Moshe		ca_dfatd_sema_sanctions	`ca-sema-d7eff06b4d09b4b83d70b383935980f73cf27574`	2024-08-06
`Person:firstName`	Moshe	fra	fr_tresor_gels_avoir	`fr-ga-7608`	2024-07-15
`Person:firstName`	Moshe	fra	mc_fund_freezes	`mc-freezes-d53113b684adff79c8a64d85190cb23309095be3`	2024-08-14
`Person:firstName`	Moshe	eng	gb_hmt_sanctions	`gb-hmt-16364`	2024-02-12
`Person:firstName`	Moshe	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0113`	2024-05-09