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:id`	f0168f2e41d57faf0c40a044cded11a4becf7dbb		us_trade_csl	`ofac-16409`	2024-05-07
`Person:id`	cdefd2392bcce9cb634e197a409c3cdaa95f501d	eng	us_sam_exclusions	`usgsa-s4mr4g2cm`	2024-06-28
`Person:id`	9e800acfe26417db09e7751a417e70eed521360d	eng	us_ofac_sdn	`ofac-16409`	2025-06-02