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MORENO Daniel

Sanctioned
MORENO JR. Daniel Gonzalo
Type
person
Subtype
Country
Belize
Date of birth
1972-10-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15102
Asset freeze
2012-08-07activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MORENO JR. Daniel GonzaloAlias
    OFAC ↗
    Record provenance
    ID
    15102
    SHA-256
    8bba05aef17f3597ba49b5d79d5e03bb8d067b33db4c259e90a547322739f56b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MORENO DanielPrimary name
    OFAC ↗
    Record provenance
    ID
    15102
    SHA-256
    8bba05aef17f3597ba49b5d79d5e03bb8d067b33db4c259e90a547322739f56b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15102OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15102
    SHA-256
    ee460e41ca88411ee4047f870091e97c571121bd5b5ecd0c699b044107f8d18a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0291622PASSPORT
    Country: Belize
    OFAC ↗
    Record provenance
    ID
    15102
    SHA-256
    ee460e41ca88411ee4047f870091e97c571121bd5b5ecd0c699b044107f8d18a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-10-12Birth date
    Source not recordedOriginal record not linked

Places

  • Corozal, BelizeBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelizeResidence
    OFAC ↗
    Record provenance
    ID
    15102
    SHA-256
    8bba05aef17f3597ba49b5d79d5e03bb8d067b33db4c259e90a547322739f56b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)