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:lastName`	MORENO MADRIGAL	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:lastName`	MORENO GONZALEZ	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:lastName`	CASTREJON PENA	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:lastName`	MORENO	eng	us_ofac_sdn	`ofac-11799`	2023-04-20
`Person:lastName`	González	eng	wikidata	`Q1391135`	2023-07-18
`Person:lastName`	MORENO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3pt4d`	2024-06-14