Canonical ID: NK-gXPLsD37FFqTj4tCyA7979
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | CARLOS ANTONIO MORENO TUBERQUIA | eng | us_sam_exclusions | usgsa-s4mr4g2cm | |||
Person:name | Carlos Antonio MORENO TUBERQUIA | eng | us_ofac_sdn | ofac-16409 | |||
Person:name | MORENO TUBERQUIA, Carlos Antonio | us_trade_csl | ofac-16409 |