Statements: DANIEL GONZALO MORENO JR.

Canonical ID: NK-mm3BjCtdmsBtfCW7MHPHw6 · 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:address`	COROZAL	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2025-12-29
`Person:address`	50 6th Ave., Corozal	eng	us_ofac_sdn	`ofac-15102`	2023-11-17
`Person:address`	651 Vista Del Mar, Ladyville	eng	us_ofac_sdn	`ofac-15102`	2023-11-17
`Person:address`	561 Vista Del Mar, Ladyville	eng	us_ofac_sdn	`ofac-15102`	2023-11-17
`Person:address`	COROZAL	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2025-12-29
`Person:address`	SAN JOSE, CA 95148	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-12-29
`Person:address`	COROZAL	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-12-29
`Person:addressEntity`	`addr-485d66fd552606b25390d500a7c062f13ddf159d`		us_ofac_sdn	`ofac-15102`	2026-01-26
`Person:addressEntity`	`addr-650a106bb12a746688f572d5f47c9d032b8a7465`		us_ofac_sdn	`ofac-15102`	2026-01-26
`Person:addressEntity`	`addr-6e688ea50ecb52e6c939b5568db2d0d262cd952d`		us_ofac_sdn	`ofac-15102`	2026-01-26
`Person:alias`	Daniel Gonzalo MORENO JR.	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:birthDate`	1972-10-12		us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:birthPlace`	Corozal, Belize	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:country`	bz		us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-14
`Person:country`	bz		us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-14
`Person:country`	bz		us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:country`	us		us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:country`	bz		us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:createdAt`	2012-09-17		us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469g9`	2024-06-14
`Person:createdAt`	1999-02-09		us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-14
`Person:createdAt`	1999-04-08		us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-14
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-14
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:firstName`	DANIEL GONZALO	eng	us_sam_exclusions	`usgsa-s4mr469g9`	2024-06-14
`Person:id`	be0bd406450def82abccdfebf0a5e1391f7a7dc3		us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2026-01-06
`Person:id`	3003aac6a5cf3bd697cb905242d43b43f77be377		us_ofac_sdn	`ofac-15102`	2026-01-26
`Person:id`	9697e35e697d154e640a924b7c9dce3c55b3a1ad		us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2026-01-06
`Person:id`	cf71184fa18885ac7c7d7df612bc6e3415601b94		us_trade_csl	`ofac-15102`	2026-01-06
`Person:id`	98790300527e72a0f7768a67ec6005b4721b432c		us_sam_exclusions	`usgsa-s4mr469g8`	2026-01-06
`Person:id`	cd62802f773aa1500088bdf5aea338204f9ec65f		us_sam_exclusions	`usgsa-s4mr3qwsc`	2026-01-06
`Person:id`	4aecfea62cddb3a8f0658de73a412e87e52baf55		us_sam_exclusions	`usgsa-s4mr469g9`	2026-01-06
`Person:id`	2ae92b1f273593ba95f4befba82edbff2738c1d7		us_sam_exclusions	`usgsa-s4mr466zm`	2026-01-06
`Person:lastName`	MORENO JR.	eng	us_sam_exclusions	`usgsa-s4mr469g9`	2024-06-14
`Person:lastName`	MORENO	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-14
`Person:lastName`	MORENO	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:lastName`	MORENO JR.	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:lastName`	MORENO	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-14
`Person:lastName`	MORENO	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:lastName`	MORENO	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:middleName`	Gonzalo	eng	us_ofac_sdn	`ofac-15102`	2024-10-11
`Person:name`	DANIEL MORENO	eng	us_sam_exclusions	`usgsa-s4mr466zm`	2024-06-14
`Person:name`	MORENO, Daniel		us_trade_csl	`ofac-15102`	2024-05-07
`Person:name`	DANIEL MORENO	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:name`	DANIEL GONZALO MORENO JR.	eng	us_sam_exclusions	`usgsa-s4mr469g9`	2024-06-14
`Person:name`	Daniel MORENO	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:name`	DANIEL MORENO	eng	us_sam_exclusions	`usgsa-s4mr469g8`	2024-06-14
`Person:name`	DANIEL MORENO	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:passportNumber`	0291622	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15102`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15102		us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr466zm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469g8`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15102`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469g9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21
`Person:uniqueEntityId`	WXZ8NVDYWN11	eng	us_sam_exclusions	`usgsa-s4mr3qwsc`	2025-02-21
`Person:uniqueEntityId`	WXZ8NVDYWN11	eng	us_sam_exclusions	`us-fed-excl-daniel-moreno-95148-san-jose`	2025-02-21

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