Statements: OMAR HUMBERTO MORALES MÁRQUEZ

Canonical ID: cl-info-probidad-6afbd6aca14e40ee53316918a5a9cf86 · 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`	e39f9f4b163f8abab72be02f98f690cffe066813	cl_info_probidad	`cl-info-probidad-6afbd6aca14e40ee53316918a5a9cf86`	2025-04-02
`Person:id`	a20cbea6713a4ce04d39a8213388786c3ebc000d	cl_info_probidad	`cl-info-probidad-6afbd6aca14e40ee53316918a5a9cf86`	2025-01-10
`Person:id`	202e91b372092626ecc374e01344ff44848d4e9e	cl_info_probidad	`cl-info-probidad-6afbd6aca14e40ee53316918a5a9cf86`	2025-01-08
`Person:id`	2d7bf7edf6d31696a3dce1a2e6ef209ef835e86a	cl_info_probidad	`cl-info-probidad-6afbd6aca14e40ee53316918a5a9cf86`	2024-12-13
`Person:id`	1d9bb9df8ffe2020cb7f50c703e83b0e917b9c44	cl_info_probidad	`cl-info-probidad-6afbd6aca14e40ee53316918a5a9cf86`	2025-01-08
`Person:id`	2e17a4d59883c5f13548edf087b35fb9fe966d73	ann_pep_positions	`cl-info-probidad-6afbd6aca14e40ee53316918a5a9cf86`	2025-07-01