Statements: Xavier Antonio Moreno Reyes

Canonical ID: NK-Xi5BHAQngFnLQNQyWgdF67 · 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:firstName`	Xavier Antonio	fra	mc_fund_freezes	`mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc`	2024-08-14
`Person:firstName`	Xavier		ch_seco_sanctions	`ch-seco-39357`	2023-04-20
`Person:firstName`	Xavier	eng	gb_hmt_sanctions	`gb-hmt-13696`	2023-04-20
`Person:firstName`	Xavier	eng	gb_fcdo_sanctions	`gb-fcdo-ven0015`	2024-05-09
`Person:firstName`	Xavier Antonio		ca_dfatd_sema_sanctions	`ca-sema-04937467b595f33e3acab337746735d2b08253b5`	2024-08-06
`Person:firstName`	Xavier Antonio	fra	fr_tresor_gels_avoir	`fr-ga-1009`	2023-04-20