Statements: ANDRES MORALES

Canonical ID: NK-kndTZWgyHSqgpx4tWUsQwS · Entity type: LegalEntity (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
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-6f4c120d2a9bb2d7e7b87d4d4a11ce28d44ef83d`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b15a955c4638a034bcc9bebb83157ef58291202c`	2025-10-31