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:taxNumber`		MOGN670612TN0	eng	us_ofac_sdn		`ofac-11799`	2023-04-20
`Person:taxNumber`		MOGN790612TN8	eng	us_ofac_sdn		`ofac-11799`	2023-04-20
`Person:taxNumber`		MOGN700308TN2	eng	us_ofac_sdn		`ofac-11799`	2023-04-20

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