MORENO MEDINA, Luis Ignacio — OFAC Sanctioned (SDNTK, individual)
MORENO MEDINA, Luis Ignacio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MORENO MEDINA, Luis Ignacio; Type: individual; Sanctions program: SDNTK.
| Name | MORENO MEDINA, Luis Ignacio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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