Statements: FLORES ESPARZA, Moises

Canonical ID: NK-N9VQK4j3EqtjaH8fiLwjxU · 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`		4fee68c9a8c21e3059b9be3ed07380ad74176f9d		us_trade_csl		`ofac-21026`	2024-05-07
`Person:id`		810a0babcc1c97b8ec2e748695a18ea6c40dbff9	eng	us_ofac_sdn		`ofac-21026`	2024-11-13