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:lastName`		Moretti		gb_hmt_sanctions		`gb-hmt-16197`	2023-11-08
`Person:lastName`		MORETTI	eng	us_sam_exclusions		`usgsa-s4mrpc34m`	2024-06-14
`Person:lastName`		Moretti	eng	gb_fcdo_sanctions		`gb-fcdo-rus1978`	2024-05-09
`Person:lastName`		Moretti	eng	us_ofac_sdn		`ofac-40939`	2023-04-20

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