Statements: Daniel MORENO

Canonical ID: NK-mm3BjCtdmsBtfCW7MHPHw6 · 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:addressEntity`	`addr-0eb68b50de96db952a6a5432f4ffd899dcd859d4`	eng	us_ofac_sdn	`ofac-15102`	2023-11-02
`Person:addressEntity`	`addr-7f2bbb42f6667979c71c5a86686c15e1dd124251`	eng	us_ofac_sdn	`ofac-15102`	2023-11-02
`Person:addressEntity`	`addr-862ba671110ff5e695cb20255cfcc70a05dc954e`	eng	us_ofac_sdn	`ofac-15102`	2023-11-02