Statements: Garcia, Cruz Moises

Canonical ID: us-ddtc-garcia-cruz-moises · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-garcia-cruz-moises`	2023-10-16
`LegalEntity:id`	6f0c5178d7a44d4ed267db698173d484d2b7918c	us_ddtc_debarred	`us-ddtc-garcia-cruz-moises`	2025-09-11
`LegalEntity:name`	Garcia, Cruz Moises	us_ddtc_debarred	`us-ddtc-garcia-cruz-moises`	2023-10-16
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-garcia-cruz-moises`	2025-09-11
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-garcia-cruz-moises`	2023-10-16