Statements: Carlos Antonio MORENO TUBERQUIA

Canonical ID: NK-gXPLsD37FFqTj4tCyA7979 · 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:createdAt`	2014-07-25	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-14
`Person:firstName`	CARLOS ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-14
`Person:id`	cdefd2392bcce9cb634e197a409c3cdaa95f501d	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-28
`Person:lastName`	MORENO TUBERQUIA	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-14
`Person:name`	CARLOS ANTONIO MORENO TUBERQUIA	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-28