Statements: Fidel Antonio Moreno Briones

Canonical ID: NK-W8w9v2N2PrRCGTENRw4bRv · 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`	4cced6725ae417460c50a27d4a638b5c8eb6e2ce	us_trade_csl	`ofac-24703`	2024-05-07
`Person:name`	MORENO, Fidel	us_trade_csl	`ofac-24703`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-24703`	2025-07-17