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`		gb_hmt_sanctions		`gb-hmt-13584`	2023-04-20
`Person:addressEntity`		`addr-6c096f3da29236e75335ef06ea7021a294d4b939`		us_ofac_sdn		`ofac-22183`	2026-01-26