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:lastName`		MORENO TUBERQUIA	eng	us_ofac_sdn		`ofac-16409`	2023-04-20
`Person:lastName`		MORENO TUBERQUIA	eng	us_sam_exclusions		`usgsa-s4mr4g2cm`	2024-06-14

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