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Individual2 sanctions listsSV

Moises Humberto RIVERA-LUNA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Moises Humberto RIVERA-LUNA
Entity Type: Individual (Person)
Countries: SV
OpenSanctions ID: NK-J8QhPjxnxJ97erH5RGpZmd
Date of Birth: May 23, 1969
Place of Birth: San Salvador, El Salvador
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Aliases (3)

Also Known As
RIVERA-LUNA, Moises Humberto
SANTOS
VIEJO SANTOS

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.