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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RIVERA-LUNA Moises Humberto

Date of Birth: 1969-05-23

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 90

Information:

individual
TCO
DOB 23 May 1969; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'VIEJO SANTOS'; a.k.a. 'SANTOS'.

RIVERALUNA Moises Humberto

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

individual
TCO
DOB 23 May 1969; POB San Salvador, El Salvador; nationality El Salvador; a.k.a. 'VIEJO SANTOS'; a.k.a. 'SANTOS'.