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:id`	f81f91f1ed48a00f39fe398ec941c792476f7fac		us_trade_csl	`ofac-7173`	2024-05-07
`Person:id`	1de3202739585e8e3aa57271419e42d137d6d031	eng	us_ofac_sdn	`ofac-7173`	2023-11-17
`Person:id`	1afdaf27475421bdc257e8572ce62c2fd95c8898	eng	us_sam_exclusions	`usgsa-s4mr3r6tp`	2024-06-28