Statements: Maikel Jose Moreno Perez

Canonical ID: Q30012880 · 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:addressEntity`		`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`	eng	gb_hmt_sanctions		`gb-hmt-13584`	2023-04-20
`Person:addressEntity`		`addr-62a57afe544711cf189642dddf358bc00429208a`	eng	us_ofac_sdn		`ofac-22183`	2023-11-02