Last Updated: January 19, 2026
Daniel MORENO
Aliases
Daniel Gonzalo MORENO JR.
DoB
1972-10-12
Address
50 6th Ave., Corozal, Belize; 651 Vista Del Mar, Ladyville, Belize; 561 Vista Del Mar, Ladyville, Belize
Reg. ID
0291622, Passport
Official reason
N.A.
Other Information
https://home.treasury.gov/news/press-releases/tg1674
Date of listing
2012-08-07
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL