Statements: Arturo HERNANDEZ MORENO

Canonical ID: NK-hTPA9CtRfNvKQqYURVqubU · 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`	Arturo HERNANDEZ MORENO	eng	us_ofac_sdn	`ofac-9397`	2023-04-20
`Person:name`	HERNANDEZ MORENO, Arturo		us_trade_csl	`ofac-9397`	2024-05-07
`Person:name`	ARTURO HERNANDEZ MORENO	eng	us_sam_exclusions	`usgsa-s4mr3pnmv`	2024-06-14