| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Moises Humberto RIVERA-LUNA · RIVERA-LUNA, Moises Humberto | [sources] | |||
| Weak alias | SANTOS · VIEJO SANTOS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Salvador, El Salvador | [sources] | |||
| Nationality | El Salvador | [sources] | |||
| First name | Moises | [sources] | |||
| Last name | RIVERA-LUNA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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