Lists › OFAC SDN › ofac_sdn-15973
Moises Humberto RIVERA-LUNA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15973.
Programs
Names and aliases
| Moises Humberto RIVERA-LUNA | primary |
| VIEJO SANTOS | alias (weak) |
| SANTOS | alias (weak) |
Details
| Countries |  El Salvador |
| Birth dates | 1969-05-23 |
| Birth places | San Salvador, El Salvador |
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.