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Moises Humberto RIVERA-LUNA

Sanctioned entity

Moises Humberto RIVERA-LUNA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOISES HUMBERTO RIVERA-LUNA · Moises Humberto RIVERA-LUNA · RIVERA-LUNA, Moises Humberto				[sources]
Weak alias	SANTOS · VIEJO SANTOS				[sources]
Birth date	1969-05-23				[sources]
Place of birth	San Salvador, El Salvador				[sources]
Nationality	El Salvador				[sources]
First name	MOISES HUMBERTO · Moises				[sources]
Last name	RIVERA-LUNA				[sources]
Middle name	Humberto				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr497jr · ofac-15973

For experts: raw data explorer

Factsheet Data sources

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