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

RIVERA-LUNA, Moises Humberto

● Active Sanction | Registry ID: 15973 | Last Updated: 2013-06-05

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Birthdate 23 May 1969
Nationality Country El Salvador
Place of Birth San Salvador, El Salvador

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

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