Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MORENO, Daniel

● Active Sanction | Registry ID: 15102 | Last Updated: 2012-08-07

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 12 Oct 1972
Place of Birth Corozal, Belize

Official IDs

  • Passport:
    0291622

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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