Statements: Nazario MORENO GONZALEZ

Canonical ID: Q1391135 · 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:idNumber`		092520304	eng	us_ofac_sdn		`ofac-11799`	2023-04-20
`Person:idNumber`		601-62-3570	eng	us_ofac_sdn		`ofac-11799`	2023-04-20
`Person:idNumber`		MOGN700308HMNRNZ07	eng	us_ofac_sdn		`ofac-11799`	2023-04-20

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