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:name`		Oscar Enrique MORENO OROZCO	eng	us_ofac_sdn		`ofac-37263`	2023-11-07
`Person:name`		MORENO OROZCO, Oscar Enrique		us_trade_csl		`ofac-37263`	2024-05-07