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RM

RIVERA-LUNA Moises Humberto

Sanctioned
SANTOS
Type
person
Subtype
Country
-
Date of birth
1969-05-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15973
Asset freeze
2013-06-05activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
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

  • VIEJO SANTOSWeak alias
    OFAC ↗
    Record provenance
    ID
    15973
    SHA-256
    3d4aca0e075a240b948c36b2083895df488e87d5475a3b3813660f824dde1fb6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RIVERA-LUNA Moises HumbertoPrimary name
    OFAC ↗
    Record provenance
    ID
    15973
    SHA-256
    3d4aca0e075a240b948c36b2083895df488e87d5475a3b3813660f824dde1fb6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANTOSWeak alias
    OFAC ↗
    Record provenance
    ID
    15973
    SHA-256
    3d4aca0e075a240b948c36b2083895df488e87d5475a3b3813660f824dde1fb6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15973OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15973
    SHA-256
    52129da70391e0582855f35b1bb1b058b8ed77efd84bcdc693b457da66e14800
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-05-23Birth date
    Source not recordedOriginal record not linked

Places

  • San Salvador, El SalvadorBirthplace
    Source not recordedOriginal record not linked