Statements: Oscar Enrique MORENO OROZCO

Canonical ID: NK-iKcnFvgoN69a9tdBWaAVMp · 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`	3da8ef526d6e0ae36d36699970cfe5fb5bc64a49	us_trade_csl	`ofac-37263`	2024-05-07
`Person:name`	MORENO OROZCO, Oscar Enrique	us_trade_csl	`ofac-37263`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-37263`	2025-07-17