Statements: Luis Ignacio MORENO MEDINA

Canonical ID: NK-6uF5uVDALxTSuqAQ6zrg2J · 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:passportNumber`		96020025125	eng	us_ofac_sdn		`ofac-7173`	2023-04-20
`Person:passportNumber`		ATIJ07154	eng	us_ofac_sdn		`ofac-7173`	2023-04-20