Statements: Moises FLORES ESPARZA

Canonical ID: NK-N9VQK4j3EqtjaH8fiLwjxU · Entity type: Person (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, 45050 Zapopan	eng	us_ofac_sdn		`ofac-21026`	2023-11-17
`Person:address`		45050 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mrvrps2`	2025-02-20