Statements: Carlos Antonio MORENO TUBERQUIA

Canonical ID: NK-gXPLsD37FFqTj4tCyA7979 · 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:firstName`		Carlos	eng	us_ofac_sdn		`ofac-16409`	2023-04-20
`Person:firstName`		CARLOS ANTONIO	eng	us_sam_exclusions		`usgsa-s4mr4g2cm`	2024-06-14

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting