Statements: ANDRES MORALES

Canonical ID: NK-kndTZWgyHSqgpx4tWUsQwS · Entity type: LegalEntity (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
`LegalEntity:country`		us	eng	us_bis_denied		`us-bis-05-02-2023-andres-morales`	2024-07-12
`LegalEntity:country`		us		us_trade_csl		`trade-csl-88dee2fb25cd357cb99a1464dbb20bde7f5897a7c40bb350532478c3`	2024-07-11