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:lastName`	MORENO	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-14
`Person:lastName`	MORENO	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-14
`Person:lastName`	MORENO JR.	eng	us_sam_exclusions	`usgsa-s4mr466zn`	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_ofac_sdn	`ofac-15102`	2023-04-20
`Person:lastName`	MORENO	eng	us_ofac_sdn	`ofac-15102`	2023-04-20