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:id`		cf71184fa18885ac7c7d7df612bc6e3415601b94		us_trade_csl		`ofac-15102`	2024-05-07
`Person:name`		MORENO, Daniel		us_trade_csl		`ofac-15102`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-15102`	2025-07-17

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