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	Lang	Source dataset	Source ID	First seen
`Person:weakAlias`	CHAYO	eng	us_sam_exclusions	`usgsa-s4mr3qqr3`	2025-11-19
`Person:weakAlias`	LOCO	eng	us_sam_exclusions	`usgsa-s4mr3qqqw`	2025-11-19
`Person:weakAlias`	TINO	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:weakAlias`	CHAYO	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:weakAlias`	EL DULCE	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:weakAlias`	LA COMADRE	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:weakAlias`	LOCO	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:weakAlias`	EL CHAYO	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:weakAlias`	EL MAS LOCO	eng	us_ofac_sdn	`ofac-11799`	2023-04-20