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	Lang	Source dataset		Source ID	First seen
`Person:country`		mx	eng	us_ofac_sdn		`ofac-37263`	2023-11-07
`Person:country`		mx	eng	us_sam_exclusions		`usgsa-s4mrvqggb`	2025-02-15
`Person:country`		mx	eng	us_sam_exclusions		`usgsa-s4mrvqhvk`	2025-02-15

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