Lists › OFAC SDN › ofac_sdn-15102
Daniel MORENO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15102.
Programs
Names and aliases
| Daniel MORENO | primary |
| Daniel Gonzalo MORENO JR. | alias (strong) |
Identifiers
| Passport | 0291622 | Belize |
Details
| Countries |  Belize |
| Birth dates | 1972-10-12 |
| Birth places | Corozal, Belize |
| Addresses | 50 6th Ave. Corozal Belize; 651 Vista Del Mar Ladyville Belize; 561 Vista Del Mar Ladyville Belize |
Remarks (as published)
(Linked To: D'S SUPERMARKET COMPANY LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.