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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANIEL MORENO · Daniel MORENO · MORENO, Daniel | [sources] | |||
| Other name | Daniel Gonzalo MORENO JR. | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Corozal, Belize | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belize | [sources] | |||
| First name | DANIEL · Daniel | [sources] | |||
| Last name | MORENO · MORENO JR. | [sources] | |||
| Middle name | Gonzalo | [sources] | |||
| Passport number | 0291622 | [sources] | |||
| Address | 50 6th Ave., Corozal · 561 Vista Del Mar, Ladyville · 651 Vista Del Mar, Ladyville · COROZAL, BLZ | [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.
| Address | ||
|---|---|---|
| Full address | Country | |
| 561 Vista Del Mar, Ladyville | Belize | |
| 651 Vista Del Mar, Ladyville | Belize | |
| 50 6th Ave., Corozal | Belize | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| D'S SUPERMARKET COMPANY LTD. Sanctioned entity | - | - | - | |