Lists of sanctions
18.188.103.74
09.05.2025 14:47:02

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: 09.05.2025. 14:15
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