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Sanctions
Database freshness: 2026-08-14
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RM
RIVERA-LUNA Moises Humberto
Sanctioned
SANTOS
Type
person
Subtype
Country
-
Date of birth
1969-05-23
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
15973
Asset freeze
2013-06-05
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
