Statements: Moses Valdez

Canonical ID: NK-kcQztDBeATfS6XbYzZGaSK · 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`		ee016e75a8be790135bce806d428ea59b002f04d		us_cftc_enforcement_actions		`us-cftc-ea4cb6dbdf95111f9b0cfae688a87617538c09c1`	2025-08-10
`Person:id`		e3090d302fcb994384b122d54d0dab29460c1090		us_cftc_enforcement_actions		`us-cftc-c2717cf781cbfc14a3ef009040834474cb4b5a77`	2025-08-10