Statements: Moises GONZALEZ ANGUIANO

Canonical ID: NK-UF4MtiBHZ5s62vKLNX2enf · 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`	GONZALEZ ANGUIANO, Moises		us_trade_csl	`ofac-36157`	2024-05-07
`Person:name`	Moises GONZALEZ ANGUIANO	eng	us_ofac_sdn	`ofac-36157`	2023-04-20
`Person:name`	MOISES GONZALEZ ANGUIANO	eng	us_sam_exclusions	`usgsa-s4mrn6zyk`	2024-06-14