Entity record

Luis Ignacio MORENO MEDINAPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Luis Ignacio MORENO MEDINA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1953-05-26
Place of birth: Distrito Federal, Mexico

Identifiers

Passport: 96020025125
Passport: ATIJ07154
R.F.C.: MOML-530526-ED4

Addresses

Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California

Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California

Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California

Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California

c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California

c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California

c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California

c/o ADP, S.C., Tijuana, Baja California

c/o Forpres, S.C., Tijuana, Baja California

c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California

c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California

c/o Valpark, S.A. de C.V., Tijuana, Baja California

c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California

Source 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 2026-04-23.

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

Luis Ignacio MORENO MEDINA. 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/luis-ignacio-moreno-medina-nkb32daeb0/

Machine-readable export (FTM + lineage): /people/luis-ignacio-moreno-medina-nkb32daeb0/entity.json