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	Lang	Source dataset		Source ID	First seen
`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