Moises Humberto RIVERA-LUNA

Sanctioned entity

Born 23 May 1969 (57 years old),El Salvador. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
5 Jun 2013
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 15973treasury.gov ofac.treasury.gov
Listed
7 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as1

RIVERA-LUNA, Moises Humberto

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

SANTOSVIEJO SANTOS

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