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MORENO PEREZ Felipe

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1964-12-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11705
Asset freeze
2009-12-03activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
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 PEREZ FelipePrimary name
    OFAC ↗
    Record provenance
    ID
    11705
    SHA-256
    f3d86a48437cb224bb88d4f1fb93abe47e89e1c1b89464a8adec5d4adc7e534a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11705OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11705
    SHA-256
    001b3997b8298ef2c91020c9fe43e023afb844166ceb1fe0f2f8191348b847c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MOPF641205HCSRRL04C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11705
    SHA-256
    001b3997b8298ef2c91020c9fe43e023afb844166ceb1fe0f2f8191348b847c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MOPF641205HCSRRL12C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11705
    SHA-256
    001b3997b8298ef2c91020c9fe43e023afb844166ceb1fe0f2f8191348b847c9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-12-05Birth date
    Source not recordedOriginal record not linked

Places

  • Tapachula, Chiapas, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11705
    SHA-256
    f3d86a48437cb224bb88d4f1fb93abe47e89e1c1b89464a8adec5d4adc7e534a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)