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:createdAt`		2018-08-30	eng	us_sam_exclusions		`usgsa-s4mr6pkz8`	2024-06-14
`Person:createdAt`		2018-03-28		ch_seco_sanctions		`ch-seco-38394`	2023-04-20
`Person:createdAt`		2018-01-22	eng	gb_hmt_sanctions		`gb-hmt-13584`	2024-10-14

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting