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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[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 Exclusions105,520

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

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

For experts: raw data explorer

FactsheetData sources
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