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:id`	3da8ef526d6e0ae36d36699970cfe5fb5bc64a49		us_trade_csl	`ofac-37263`	2024-05-07
`Person:id`	96212da97b2e7ac6ffc27913b503ea25a168179a	eng	us_sam_exclusions	`usgsa-s4mrvqggb`	2025-02-23
`Person:id`	61e8311f39b597703c2a42e10c350484a50797f2	eng	us_sam_exclusions	`usgsa-s4mrvqhvk`	2025-02-23
`Person:id`	83cef25069951ad36aaa92e45157ea79dea89686	eng	us_ofac_sdn	`ofac-37263`	2025-06-02