Statements: MORENO OROZCO, Oscar Enrique

Canonical ID: ofac-37263 · 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:id`		8d463cf6210ee3ce36d0de66cd40eefe30632473	eng	us_ofac_sdn		`ofac-37263`	2024-10-11
`Person:id`		3da8ef526d6e0ae36d36699970cfe5fb5bc64a49		us_trade_csl		`ofac-37263`	2024-05-07