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: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