Statements: Moises Humberto RIVERA-LUNA

Canonical ID: NK-J8QhPjxnxJ97erH5RGpZmd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1969-05-23	eng	us_ofac_sdn	`ofac-15973`	2023-04-20
`Person:birthPlace`	San Salvador, El Salvador	eng	us_ofac_sdn	`ofac-15973`	2023-04-20
`Person:firstName`	Moises	eng	us_ofac_sdn	`ofac-15973`	2023-04-20
`Person:id`	498c5cf9726fd6b3f39b371a063dceccbc88d5a5	eng	us_ofac_sdn	`ofac-15973`	2025-06-02
`Person:lastName`	RIVERA-LUNA	eng	us_ofac_sdn	`ofac-15973`	2023-04-20
`Person:middleName`	Humberto	eng	us_ofac_sdn	`ofac-15973`	2024-10-11
`Person:name`	Moises Humberto RIVERA-LUNA	eng	us_ofac_sdn	`ofac-15973`	2023-04-20
`Person:nationality`	sv	eng	us_ofac_sdn	`ofac-15973`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-15973`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15973	eng	us_ofac_sdn	`ofac-15973`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15973`	2023-04-20
`Person:weakAlias`	SANTOS	eng	us_ofac_sdn	`ofac-15973`	2023-04-20
`Person:weakAlias`	VIEJO SANTOS	eng	us_ofac_sdn	`ofac-15973`	2023-04-20