Statements: Felipe MORENO PEREZ

Canonical ID: NK-EVW6DErddkNUjdW9Af2HUK · 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:address`		c/o MOREXPRESS, S.A. DE C.V., Tapachula	eng	us_ofac_sdn		`ofac-11705`	2023-11-17
`Person:address`		TAPACHULA, CHIAPAS, MEX	eng	us_sam_exclusions		`usgsa-s4mr3q4zy`	2024-06-14