Statements: MANUEL MORALES

Canonical ID: NK-KEYdGqYNcubo92Q9dArq3Q · Entity type: LegalEntity (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
`LegalEntity:name`		MANUEL MORALES		us_trade_csl		`trade-csl-dc28e4bdde3952fd8267fbaead8cb0efb9afa232df0a5696188b6290`	2023-04-20
`LegalEntity:name`		MANUEL MORALES	eng	us_bis_denied		`us-bis-06-27-2017-manuel-morales`	2023-04-20