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	Lang	Source dataset	Source ID	First seen
`Person:nationality`	ni	eng	gb_hmt_sanctions	`gb-hmt-14147`	2023-04-20
`Person:nationality`	ni	eng	gb_coh_disqualified	`gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo`	2025-04-11
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-24703`	2023-04-20
`Person:nationality`	ni	eng	gb_fcdo_sanctions	`gb-fcdo-nic0009`	2024-05-09