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| 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 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.