Daniel MORENO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: D'S SUPERMARKET COMPANY LTD.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MORENO |
|---|---|
| First name/Name | Daniel |
| Full name/Name | Daniel MORENO |
| Type | Name |
| Last name/Name | MORENO JR. |
|---|---|
| First name/Name | Daniel Gonzalo |
| Full name/Name | Daniel Gonzalo MORENO JR. |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 50 6th Ave. |
|---|---|
| City | Corozal |
| Country | Belize |
| Full address | 50 6th Ave., Corozal, Belize |
| Street | 561 Vista Del Mar |
|---|---|
| City | Ladyville |
| Country | Belize |
| Full address | 561 Vista Del Mar, Ladyville, Belize |
| Street | 651 Vista Del Mar |
|---|---|
| City | Ladyville |
| Country | Belize |
| Full address | 651 Vista Del Mar, Ladyville, Belize |
Birth data (2)
| Place | Corozal, Belize |
|---|---|
| Country | Belize |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 0291622 |
|---|---|
| Country | Belize |
Historical data
No records
Updated: 25.10.2025. 20:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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