Canonical ID: NK-mm3BjCtdmsBtfCW7MHPHw6
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | MORENO, Daniel | us_trade_csl | ofac-15102 | ||||
Person:name | Daniel MORENO | eng | us_ofac_sdn | ofac-15102 | |||
Person:name | DANIEL MORENO | eng | us_sam_exclusions | usgsa-s4mr466zm | |||
Person:name | DANIEL MORENO | eng | us_sam_exclusions | usgsa-s4mr469g8 |