SDN list · entry 15973
RIVERA-LUNA Moises Humberto
Yes. RIVERA-LUNA Moises Humberto is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15973, added on June 5, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | June 5, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RIVERA-LUNA Moises Humberto | Primary name | strong |
| VIEJO SANTOS | A.K.A. | weak alias |
| SANTOS | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | May 23, 1969 |
|---|---|
| Place of birth | San Salvador, El Salvador |
| Nationality | El Salvador |
Legal basis
- Executive Order 13581 (TCO)