Statements: Moises Gonzalez Anguiano

Canonical ID: NK-UF4MtiBHZ5s62vKLNX2enf · 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:birthDate`	1992-04-01		us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-06-14
`Person:fatherName`	GONZALEZ	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:firstName`	MOISES	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-06-14
`Person:firstName`	Moises	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:id`	685e4b6835ae547a3cffae553f70ada09d5ac718		ext_us_ofac_press_releases	`ofac-pr-98ad8f0ea4864a53915d89e0f47030daedbd5d1e`	2026-01-06
`Person:id`	d7b46b2aec81ed25af76572e06da6bed3734ff4b		us_sam_exclusions	`usgsa-s4mrn6zyk`	2026-01-06
`Person:id`	85ced3fa0c775a20132b434fcb1051a446d3373c		us_ofac_sdn	`ofac-36157`	2026-01-06
`Person:id`	c183904e073b63881b1d5c0b8d866f1540de72bb		us_trade_csl	`ofac-36157`	2026-01-06
`Person:idNumber`	GOAM920401HSLNNS03	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:lastName`	GONZALEZ ANGUIANO	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-06-14
`Person:motherName`	ANGUIANO	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:name`	GONZALEZ ANGUIANO, Moises		us_trade_csl	`ofac-36157`	2024-05-07
`Person:name`	Moises GONZALEZ ANGUIANO	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:name`	Moises Gonzalez Anguiano	eng	ext_us_ofac_press_releases	`ofac-pr-98ad8f0ea4864a53915d89e0f47030daedbd5d1e`	2025-12-31
`Person:name`	MOISES GONZALEZ ANGUIANO	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-36157`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36157		us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0803		ext_us_ofac_press_releases	`ofac-pr-98ad8f0ea4864a53915d89e0f47030daedbd5d1e`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6zyk`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-36157`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:uniqueEntityId`	UK4VSNAGPZS5	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-12-03

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