Statements: Laiza Moreno

Canonical ID: NK-SRabsaSMzjB4hidCtQxZDb · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-moreno-laiza`	2023-10-16
`LegalEntity:id`	a67483dcb534372150cce92602ed40bd8017f484	us_trade_csl	`trade-csl-25df90504baa4b7dbcb7b48318511f4e`	2025-09-01
`LegalEntity:id`	71e0368ccb402ed491d1c3c2cccf950e40ab8ef3	us_ddtc_debarred	`us-ddtc-moreno-laiza`	2025-09-11
`LegalEntity:name`	Moreno, Laiza	us_ddtc_debarred	`us-ddtc-moreno-laiza`	2023-10-16
`LegalEntity:name`	Laiza Moreno	us_trade_csl	`trade-csl-25df90504baa4b7dbcb7b48318511f4e`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-moreno-laiza`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-25df90504baa4b7dbcb7b48318511f4e`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-25df90504baa4b7dbcb7b48318511f4e`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-moreno-laiza`	2023-10-16