Statements: Xavier Antonio Moreno Reyes

Canonical ID: NK-Xi5BHAQngFnLQNQyWgdF67 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Xavier Antonio	fra	mc_fund_freezes	`mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc`	2024-08-14
`Person:id`	c1accd8e971b96da13de70c038b5beb4d9babedb	fra	mc_fund_freezes	`mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc`	2025-01-16
`Person:lastName`	MORENO REYES	fra	mc_fund_freezes	`mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc`	2024-08-14
`Person:name`	Xavier Antonio MORENO REYES	fra	mc_fund_freezes	`mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc`	2024-08-14