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	Source dataset	Source ID	First seen
`Person:id`	f0168f2e41d57faf0c40a044cded11a4becf7dbb	us_trade_csl	`ofac-16409`	2024-05-07
`Person:name`	MORENO TUBERQUIA, Carlos Antonio	us_trade_csl	`ofac-16409`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-16409`	2025-07-17