Active SanctionpersonID: NK-XfFNKBzQc7bR2X6rTWFXtN

Luis Arnulfo Moreno Zamora

Primary Source
US OFAC SDN
Coverage
mx
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Luis Arnulfo Moreno Zamora is associated with US OFAC SDN, US TRADE CSL. Source-list verification is recommended."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameLuis Arnulfo Moreno Zamora
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeGlobal Sanctions
IdentifiersMOZL900201HSLRMS01
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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