Statements: NAZARIO MORENO MADRIGAL

Canonical ID: Q1391135 · 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	Source dataset	Source ID	First seen
`Person:id`	02d815c6864cc518ed4e92b7db323b345bd7ecda	us_trade_csl	`ofac-11799`	2024-05-07
`Person:name`	MORENO GONZALEZ, Nazario	us_trade_csl	`ofac-11799`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11799`	2025-07-17