Sanctions List Search

Details:

Type:	Individual	List:	SDN
Last Name:	MORENO MEDINA	Program:	SDNTK
First Name:	Luis Ignacio	Nationality:
Title:		Citizenship:
Date of Birth:	26 May 1953	Remarks:
Place of Birth:	Distrito Federal, Mexico

Identifications:

Type	ID#	Country
Passport	96020025125	Mexico
Passport	ATIJ07154	Mexico
R.F.C.	MOML-530526-ED4	Mexico

Addresses:

Address	City	State/Province	Country
Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo	Tijuana	Baja California	Mexico


Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo	Tijuana	Baja California	Mexico


Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio	Tijuana	Baja California	Mexico


Avenida de las Americas 3048, Fraccionamiento El Paraiso	Tijuana	Baja California	Mexico


c/o Farmacia Vida Suprema, S.A. DE C.V.	Tijuana	Baja California	Mexico


c/o Distribuidora Imperial De Baja California, S.A. de C.V.	Tijuana	Baja California	Mexico


c/o Administradora De Inmuebles Vida, S.A. de C.V.	Tijuana	Baja California	Mexico


c/o ADP, S.C.	Tijuana	Baja California	Mexico


c/o Forpres, S.C.	Tijuana	Baja California	Mexico


c/o Accesos Electronicos, S.A. de C.V.	Tijuana	Baja California	Mexico


c/o Operadora Valpark, S.A. de C.V.	Tijuana	Baja California	Mexico


c/o Valpark, S.A. de C.V.	Tijuana	Baja California	Mexico


c/o Gex Explore, S. de R.L. de C.V.	Tijuana	Baja California	Mexico

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 11/26/2024 10:02:19 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM