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

MORENO GONZALEZ, Nazario

● Active Sanction | Registry ID: 11799 | Last Updated: 2010-02-25

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 08 Mar 1970
Birthdate 06 Mar 1970
Birthdate 12 Jun 1967
Birthdate 12 Jun 1979
Birthdate 02 Feb 1982
Citizenship Country Mexico
Place of Birth Ario de Rosales, Michoacan, Mexico
Place of Birth Guanajuatillo, Michoacan, Mexico

Official IDs

  • C.U.R.P.:
    MOGN700308HMNRNZ07
  • Identification Number:
    092520304
  • R.F.C.:
    MOGN670612TN0
  • R.F.C.:
    MOGN700308TN2
  • R.F.C.:
    MOGN790612TN8
  • SSN:
    601-62-3570

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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