RIVERA-LUNA, Moises Humberto — OFAC Sanctioned (TCO, individual)
RIVERA-LUNA, Moises Humberto — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RIVERA-LUNA, Moises Humberto; Type: individual; Sanctions program: TCO.
| Name | RIVERA-LUNA, Moises Humberto |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 23 May 1969; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'VIEJO SANTOS'; a.k.a. 'SANTOS'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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