Statements: Moises (Mo) Denis

Canonical ID: plural-dd244eeb9572ec15b1262fecd4542f62efaf6732 · 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:id`		d088bc2952e790a202b4d76e3f8b045a8fd10bf7		ann_pep_positions		`plural-dd244eeb9572ec15b1262fecd4542f62efaf6732`	2025-07-01