Entity record
Daniel MORENOPerson
Daniel MORENO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Daniel Gonzalo MORENO JR.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Source remarks: (Linked To: D'S SUPERMARKET COMPANY LTD.) (official source)
Key properties
- Date of birth
- Place of birth
- Corozal, Belize
Identifiers
- Passport
- 0291622
Addresses
50 6th Ave., Corozal651 Vista Del Mar, Ladyville561 Vista Del Mar, LadyvilleSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Daniel MORENO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/daniel-moreno-nk2aa7c0f5/
Machine-readable export (FTM + lineage): /people/daniel-moreno-nk2aa7c0f5/entity.json