Statements: MORALES RICARDO

Canonical ID: uy-cedula-38948004 · 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`		0281e98a67f6f9ef202df37cd2736e4c1b886000		uy_pep		`uy-cedula-38948004`	2024-01-16
`Person:id`		16f03185555fb34664c741c7bbfd844191cdd238		ann_pep_positions		`uy-cedula-38948004`	2025-07-01

Previous
1 - 2 of 2
Next

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