SDN list · entry 15102
MORENO Daniel
Yes. MORENO Daniel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15102, added on August 7, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 7, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MORENO Daniel | Primary name | strong |
| MORENO JR. Daniel Gonzalo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 0291622 | Belize |
Details published by OFAC
| Date of birth | October 12, 1972 |
|---|---|
| Place of birth | Corozal, Belize |
| Address | 50 6th Ave., Corozal, Belize651 Vista Del Mar, Ladyville, Belize561 Vista Del Mar, Ladyville, Belize |
Legal basis
- Foreign Narcotics Kingpin Designation Act