Search OpenSanctions

Moises Humberto RIVERA-LUNA

Sanctioned entity

Moises Humberto RIVERA-LUNA is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Moises Humberto RIVERA-LUNA · RIVERA-LUNA, Moises Humberto	[sources]
Weak alias	SANTOS · VIEJO SANTOS	[sources]
Birth date	1969-05-23	[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]

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)16,337

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) List12,540

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

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk