Statements: DANIEL MORENO

Canonical ID: NK-mm3BjCtdmsBtfCW7MHPHw6 · 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:name`		MORENO, Daniel		us_trade_csl		`ofac-15102`	2024-05-07
`Person:name`		DANIEL MORENO	eng	us_sam_exclusions		`usgsa-s4mr466zm`	2024-06-14
`Person:name`		DANIEL MORENO	eng	us_sam_exclusions		`usgsa-s4mr469g8`	2024-06-14
`Person:name`		Daniel MORENO	eng	us_ofac_sdn		`ofac-15102`	2023-04-20

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