Entity record
Luis Ignacio MORENO MEDINAPerson
Luis Ignacio MORENO MEDINA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Distrito Federal, Mexico
Identifiers
- Passport
- 96020025125
- Passport
- ATIJ07154
- R.F.C.
- MOML-530526-ED4
Addresses
Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja CaliforniaCalle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja CaliforniaAvenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja CaliforniaAvenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja Californiac/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja Californiac/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja Californiac/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja Californiac/o ADP, S.C., Tijuana, Baja Californiac/o Forpres, S.C., Tijuana, Baja Californiac/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja Californiac/o Operadora Valpark, S.A. de C.V., Tijuana, Baja Californiac/o Valpark, S.A. de C.V., Tijuana, Baja Californiac/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja CaliforniaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Luis Ignacio MORENO MEDINA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/luis-ignacio-moreno-medina-nkb32daeb0/
Machine-readable export (FTM + lineage): /data/entities/b3.json (record key nkb32daeb0)