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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 · 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 · Daniel				[sources]
Last name	MORENO · MORENO JR.				[sources]
Middle name	Gonzalo				[sources]
Passport number	`0291622`				[sources]
Address	50 6th Ave., Corozal · 561 Vista Del Mar, Ladyville · 651 Vista Del Mar, Ladyville · COROZAL, BLZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
50 6th Ave., Corozal	Belize
561 Vista Del Mar, Ladyville	Belize
651 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	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Source data IDs: usgsa-s4mr466zm · ofac-15102 · usgsa-s4mr469g8

For experts: raw data explorer

Factsheet Data sources

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