Statements: Giovanni Vicente Mosquera Serrano

Canonical ID: Q135285242 · 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:topics`	sanction		ar_repet	`arpet-personas-196`	2025-09-17
`Person:topics`	sanction		us_trade_csl	`ofac-53034`	2025-07-17
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2`	2025-09-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjfj`	2025-09-20