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:name`	MORENO PEREZ, Felipe		us_trade_csl	`ofac-11705`	2024-05-07
`Person:name`	Felipe MORENO PEREZ	eng	us_ofac_sdn	`ofac-11705`	2023-04-20
`Person:name`	FELIPE MORENO PEREZ	eng	us_sam_exclusions	`usgsa-s4mr3q4zy`	2024-06-14