Xavier Antonio MORENO REYES

Sanctioned

MORENO REYES

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

1009

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

Source evidence

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

MORENO REYESAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1009
SHA-256
eecb224232b7b23063dc01d6fd1f93015d5b031659825dc02012b386a088b028
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Xavier Antonio MORENO REYESPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
1009
SHA-256
eecb224232b7b23063dc01d6fd1f93015d5b031659825dc02012b386a088b028
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

EU.4639.87EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
1009
SHA-256
eecb224232b7b23063dc01d6fd1f93015d5b031659825dc02012b386a088b028
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)