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Moises Humberto RIVERA-LUNA

Sanctioned entity
Moises Humberto RIVERA-LUNA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMoises Humberto RIVERA-LUNA · RIVERA-LUNA, Moises Humberto[sources]
Weak aliasSANTOS · VIEJO SANTOS[sources]
Birth date[sources]
Place of birthSan Salvador, El Salvador[sources]
NationalityEl Salvador[sources]
First nameMoises[sources]
Last nameRIVERA-LUNA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-15973

For experts: raw data explorer