Person
Screen this subjectLuis Arnulfo Moreno Zamora
Sanctioned entityBorn 1 Feb 1990 (36 years old),Mexico. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 May 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 57411treasury.govofac.treasury.gov
Connections1
Other links1
- Jesus Gonzalez PenuelasSanctionedWantedCrimeDebarredAgent for"Acting for or on behalf of"Born 10 Nov 1969Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | MOZL900201HSLRMS01 | |
| C u r p | MOZL900201HSLRMS01 | Mexico |
Other names1
Also known as1
MORENO ZAMORA, Luis Arnulfo
Addresses1
Sinaloa, Sinaloa
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