Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNTK

Is MORENO MEDINA, Luis Ignacio on a sanctions list?

Q: Is MORENO MEDINA, Luis Ignacio on a sanctions list?

Yes. MORENO MEDINA, Luis Ignacio is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. MORENO MEDINA, Luis Ignacio appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Addresses

Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California, MX
Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California, MX
Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, MX
Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California, MX
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, MX
c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, MX
c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, MX
c/o ADP, S.C., Tijuana, Baja California, MX
c/o Forpres, S.C., Tijuana, Baja California, MX
c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, MX
c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, MX
c/o Valpark, S.A. de C.V., Tijuana, Baja California, MX
c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California, MX

ID Documents

Passport: 96020025125 · MX
Passport: ATIJ07154 · MX
R.F.C.: MOML-530526-ED4 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MORENO MEDINA, Luis Ignacio on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.