Statements: Walter Moretti

Canonical ID: NK-4aeQViLRgpZctfsWyZvcj5 · 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`	e8d69fe229df46e9e3b96e418929069c1fdcc2b8		gb_hmt_sanctions	`gb-hmt-16197`	2024-10-14
`Person:id`	8eecba0a8567194228c1a64ce1d850528a712bf0		ua_nsdc_sanctions	`ua-nsdc-22225-moretti-valter-orendz-grov`	2024-11-13
`Person:id`	b875dd6088d6bcc94db02ef6c6a144974926a329	eng	us_sam_exclusions	`usgsa-s4mrpc34m`	2024-06-28
`Person:id`	4541e3dcb29f9eeb3625c829c904fcefd11753a4		gb_fcdo_sanctions	`gb-fcdo-rus1978`	2024-05-09
`Person:id`	d27af8424ce0e04278c32b435af2574730e9a29e	eng	us_ofac_sdn	`ofac-40939`	2023-11-17
`Person:id`	f694b7f56f151f596358343bc3b69efca847bdd8		us_trade_csl	`ofac-40939`	2024-05-07