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:address`	COROZAL, BLZ	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-14
`Person:address`	SAN JOSE, CA 95148, USA	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:address`	COROZAL, BLZ	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-14
`Person:address`	COROZAL, BLZ	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:country`	bz	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-14
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:country`	bz	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:country`	bz	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-14
`Person:createdAt`	1999-04-08	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:createdAt`	2012-09-17	eng	us_sam_exclusions	`usgsa-s4mr466zn`	2024-06-14
`Person:createdAt`	2012-09-17	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469g9`	2024-06-14
`Person:createdAt`	2012-09-24	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-14
`Person:createdAt`	1999-02-09	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:firstName`	DANIEL GONZALO	eng	us_sam_exclusions	`usgsa-s4mr466zn`	2024-06-14
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-14
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-14
`Person:firstName`	DANIEL GONZALO	eng	us_sam_exclusions	`usgsa-s4mr469g9`	2024-06-14
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:id`	a84bcce5bbf2f3d9389a8f6a184773f3d89048cb	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-28
`Person:id`	c96b2802047c6512b27311f67970918a912e2a23	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-23
`Person:id`	7d425b3a3aff08a9a920e8d7b5ba6ea8b128a0ec	eng	us_sam_exclusions	`usgsa-s4mr466zn`	2024-06-28
`Person:id`	b66a3e127bd28011b26533ff97b13c1fed839c21	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-28
`Person:id`	655972d6345786f9df57a4bdae0959c9b98b5382	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-23
`Person:id`	f1a2621d7189a329372a7b0697455914759170de	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-23
`Person:id`	27e070fdf896119b9023a4af044a26fe0d48b490	eng	us_sam_exclusions	`usgsa-s4mr469g9`	2024-06-28
`Person:lastName`	MORENO	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-14
`Person:lastName`	MORENO	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-14
`Person:lastName`	MORENO JR.	eng	us_sam_exclusions	`usgsa-s4mr469g9`	2024-06-14
`Person:lastName`	MORENO	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:lastName`	MORENO	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:lastName`	MORENO JR.	eng	us_sam_exclusions	`usgsa-s4mr466zn`	2024-06-14
`Person:name`	DANIEL MORENO	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:name`	DANIEL MORENO	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-14
`Person:name`	DANIEL GONZALO MORENO JR.	eng	us_sam_exclusions	`usgsa-s4mr469g9`	2024-06-14
`Person:name`	DANIEL GONZALO MORENO JR.	eng	us_sam_exclusions	`usgsa-s4mr466zn`	2024-06-14
`Person:name`	DANIEL MORENO	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:name`	DANIEL MORENO	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-28
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr469g9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr466zn`	2024-06-28
`Person:uniqueEntityId`	WXZ8NVDYWN11	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:uniqueEntityId`	WXZ8NVDYWN11	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21

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