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	Lang	Source dataset		Source ID	First seen
`LegalEntity:topics`		debarment		us_ddtc_debarred		`us-ddtc-garcia-cruz-moises`	2023-10-16

Previous
1 - 1 of 1
Next

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