Statements: Arturo HERNANDEZ MORENO

Canonical ID: NK-hTPA9CtRfNvKQqYURVqubU · 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`	cd43276411d89be0f79849c817dbc930eacb40df	us_trade_csl	`ofac-9397`	2024-05-07
`Person:name`	HERNANDEZ MORENO, Arturo	us_trade_csl	`ofac-9397`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-9397`	2025-07-17