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

MORENO PEREZ, Felipe

● Active Sanction | Registry ID: 11705 | Last Updated: 2009-12-03

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 05 Dec 1964
Citizenship Country Mexico
Nationality Country Mexico
Place of Birth Tapachula, Chiapas, Mexico

Official IDs

  • C.U.R.P.:
    MOPF641205HCSRRL04
  • C.U.R.P.:
    MOPF641205HCSRRL12

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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