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:name`		FLORES ESPARZA, Moises		us_trade_csl		`ofac-21026`	2024-05-07
`Person:name`		Moises FLORES ESPARZA	eng	us_ofac_sdn		`ofac-21026`	2023-04-20