Statements: Moises FLORES ESPARZA

Canonical ID: NK-N9VQK4j3EqtjaH8fiLwjxU · 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:id`	508117b801ab6a909ceb2b091aede9cbedc56fd8	eng	us_ofac_sdn	`ofac-21026`	2025-06-02
`Person:id`	0442c3c49ea6b7d870ff9e6a217cedd27b0faeaf	eng	us_sam_exclusions	`usgsa-s4mrvrps2`	2025-02-23
`Person:id`	4fee68c9a8c21e3059b9be3ed07380ad74176f9d		us_trade_csl	`ofac-21026`	2024-05-07