OFAC UID 15102 · SDN · Individual

Daniel MORENO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 7, 2012

Also known as

  • Daniel Gonzalo MORENO JR. · a.k.a.

Addresses

  • 50 6th Ave. Corozal Belize
  • 651 Vista Del Mar Ladyville Belize
  • 561 Vista Del Mar Ladyville Belize

Identifiers

  • Passport: 0291622 (Belize)

Remarks

(Linked To: D'S SUPERMARKET COMPANY LTD.)