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:name`	Moises FLORES ESPARZA	eng	us_ofac_sdn	`ofac-21026`	2023-04-20
`Person:name`	MOISES FLORES ESPARZA	eng	us_sam_exclusions	`usgsa-s4mrvrps2`	2025-02-20
`Person:name`	FLORES ESPARZA, Moises		us_trade_csl	`ofac-21026`	2024-05-07