Search OpenSanctions

Advanced

Daniel MORENO

Debarred entity · Sanctioned entity
TypePerson[sources]
NameDANIEL GONZALO MORENO JR. · Daniel MORENO · MORENO, Daniel[sources]
Other nameDaniel Gonzalo MORENO JR.[sources]
Birth date[sources]
Place of birthCorozal, Belize[sources]
Nationalitynot available[sources]
CountryBelize · United States of America[sources]
First nameDANIEL GONZALO · Daniel[sources]
Last nameMORENO · MORENO JR.[sources]
Middle nameGonzalo[sources]
Passport number0291622[sources]
Unique Entity IDWXZ8NVDYWN11[sources]
Address50 6th Ave., Corozal · 561 Vista Del Mar, Ladyville · 651 Vista Del Mar, Ladyville · COROZAL, BLZ · SAN JOSE, CA 95148, USA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,395

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

United States of America · ITA

Source data IDs: ofac-15102 · usgsa-s4mr466zn · usgsa-s4mr3qwsc · us-fed-excl-daniel-moreno-95148-san-jose · usgsa-s4mr466zm · usgsa-s4mr469g8 · usgsa-s4mr469g9

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting