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Daniel MORENO

Sanctioned entity

Daniel MORENO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daniel MORENO · MORENO, Daniel				[sources]
Other name	Daniel Gonzalo MORENO JR.				[sources]
Birth date	1972-10-12				[sources]
Place of birth	Corozal, Belize				[sources]
Nationality	not available				[sources]
Country	Belize				[sources]
First name	Daniel				[sources]
Last name	MORENO · MORENO JR.				[sources]
Passport number	`0291622`				[sources]
Address	50 6th Ave., Corozal · 561 Vista Del Mar, Ladyville · 651 Vista Del Mar, Ladyville				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
50 6th Ave., Corozal	Belize
651 Vista Del Mar, Ladyville	Belize
561 Vista Del Mar, Ladyville	Belize

Assets and shares
Asset	Percentage held	Start date	End date
D'S SUPERMARKET COMPANY LTD.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0291622`	Belize	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-15102

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
50 6th Ave., Corozal	Belize
651 Vista Del Mar, Ladyville	Belize
561 Vista Del Mar, Ladyville	Belize

Assets and shares
Asset	Percentage held	Start date	End date
D'S SUPERMARKET COMPANY LTD.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0291622`	Belize	Passport	-	-

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