OFAC UID 57411 · SDN · Individual

Luis Arnulfo MORENO ZAMORA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
May 20, 2026

Addresses

  • Sinaloa Mexico

Identifiers

  • C.U.R.P.: MOZL900201HSLRMS01 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: GONZALEZ PENUELAS, Jesus)