Statements: Daniel MORENO

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`	561 Vista Del Mar, Ladyville	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`	50 6th Ave., Corozal	eng	us_ofac_sdn	`ofac-15102`	2023-11-17
`Person:addressEntity`	`addr-0eb68b50de96db952a6a5432f4ffd899dcd859d4`	eng	us_ofac_sdn	`ofac-15102`	2023-11-02
`Person:addressEntity`	`addr-862ba671110ff5e695cb20255cfcc70a05dc954e`	eng	us_ofac_sdn	`ofac-15102`	2023-11-02
`Person:addressEntity`	`addr-7f2bbb42f6667979c71c5a86686c15e1dd124251`	eng	us_ofac_sdn	`ofac-15102`	2023-11-02
`Person:alias`	Daniel Gonzalo MORENO JR.	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:birthDate`	1972-10-12	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:birthPlace`	Corozal, Belize	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:country`	bz	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:id`	65f41cb0861024c1bc785e66c5f24fc5baf7185c	eng	us_ofac_sdn	`ofac-15102`	2025-06-02
`Person:lastName`	MORENO JR.	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:lastName`	MORENO	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:middleName`	Gonzalo	eng	us_ofac_sdn	`ofac-15102`	2024-10-11
`Person:name`	Daniel MORENO	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-15102`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15102`	2023-04-20

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