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`	fbeec32400063a3fcf8a81d0eceabe53148d3772	us_ofac_sdn	`ofac-16409`	2026-01-06
`Person:id`	f0168f2e41d57faf0c40a044cded11a4becf7dbb	us_trade_csl	`ofac-16409`	2026-01-06
`Person:id`	6e2c76116d95ef102647eb8f1030f84240e7cc6a	us_sam_exclusions	`usgsa-s4mr4g2cm`	2026-01-06