Match Details

Detailed information for sanction match

Match Information

Search Name:

Daniel Moyo

Matched Name:

MORENO, Daniel

Entity Number:

15102

Match Percentage:

0.8727272727272729%

0.8727272727272729%

Sanction Type:

individual

External Link:

View on OFAC Website

Remarks:

DOB 12 Oct 1972; POB Corozal, Belize; Passport 0291622 (Belize); Linked To: D'S SUPERMARKET COMPANY LTD.

Status Management

Current Status:

Pending Review

Created:

11 Jan 2026 07:33

by API_USER

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