Daniel Moreno

Sanctioned entity

Born 12 Oct 1972 (54 years old),Belize. Named in 5 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Passport: 0291622)

Sanctions and listings5

Listed
7 Aug 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15102treasury.gov ofac.treasury.gov
Listed
17 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
7 Aug 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

D'S SUPERMARKET COMPANY LTD.SanctionedDebarred
Share not stated
Owned or Controlled ByBelize

Identifiers2

Identifier	Number	Issued by
Passport	0291622
Passport	0291622	Belize

Other names3

Also known as3

Daniel Gonzalo MORENO JR.Daniel MORENOMORENO, Daniel

Addresses4

Corozal
561 Vista Del Mar, Ladyville
50 6th Ave., Corozal
651 Vista Del Mar, Ladyville

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