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:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HlOE2vwlZQTJKPOdl4GxCMGRJDo	eng	gb_coh_disqualified	`gb-coh-hloe2vwlzqtjkpodl4gxcmgrjdo`	2025-04-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm422	eng	us_ofac_press_releases	`ofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9`	2025-09-20
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180705.aspx	eng	us_ofac_press_releases	`ofac-pr-2139188043a2b750d3923752c2d0981c4bd51fd9`	2025-09-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24703	eng	us_ofac_sdn	`ofac-24703`	2023-04-20