Statements: Manuel Morales

Canonical ID: NK-KEYdGqYNcubo92Q9dArq3Q · Entity type: LegalEntity (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
`LegalEntity:id`	9fe2a32b028910d6b6b080569131bdb9d3bfa7d5		us_trade_csl	`trade-csl-0c30e19cf9ef427c834adaab898223b7`	2025-09-01
`LegalEntity:id`	05a807e696348334d2cbfc61b2fa36d3063a17b3		us_trade_csl	`trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290`	2025-09-01
`LegalEntity:id`	5c4996442671e10fe0abb3aa3695218adfe544cc	eng	us_bis_denied	`us-bis-2017-06-27-manuel-morales`	2025-09-08