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	Source dataset	Source ID	First seen
`Person:id`	c183904e073b63881b1d5c0b8d866f1540de72bb	us_trade_csl	`ofac-36157`	2026-01-06
`Person:id`	85ced3fa0c775a20132b434fcb1051a446d3373c	us_ofac_sdn	`ofac-36157`	2026-01-06
`Person:id`	d7b46b2aec81ed25af76572e06da6bed3734ff4b	us_sam_exclusions	`usgsa-s4mrn6zyk`	2026-01-06
`Person:id`	685e4b6835ae547a3cffae553f70ada09d5ac718	ext_us_ofac_press_releases	`ofac-pr-98ad8f0ea4864a53915d89e0f47030daedbd5d1e`	2026-01-06