Canonical ID: NK-N9VQK4j3EqtjaH8fiLwjxU
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | FLORES ESPARZA, Moises | us_trade_csl | ofac-21026 | ||||
Person:name | Moises FLORES ESPARZA | eng | us_ofac_sdn | ofac-21026 |