Statements: Laiza Moreno

Canonical ID: trade-csl-25df90504baa4b7dbcb7b48318511f4e · Entity type: LegalEntity (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
`LegalEntity:topics`		debarment		us_trade_csl		`trade-csl-25df90504baa4b7dbcb7b48318511f4e`	2025-09-01

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