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:id`	7c6ce46cf8d2d1a1eb7342e052cab3ed1f53f2f9		us_trade_csl	`ofac-11705`	2024-05-07
`Person:id`	ced6a22c45f719e9f25c08bb5686427a5cc0502f	eng	us_ofac_sdn	`ofac-11705`	2023-11-17
`Person:id`	685304e33b88775c4c822e9f63c90ba127b18fb7	eng	us_sam_exclusions	`usgsa-s4mr3q4zy`	2024-06-28