# Felipe MORENO PEREZ

> **OFAC-sanctioned person** · program: **US-NARCO** · country: MX

## Why on the list

SDNTK - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 1938177234
- **Primary name:** Felipe MORENO PEREZ
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1938177234

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1938177234. Retrieved via AI Analytics 2026-05-25 from https://api.ai-analytics.org/sanction/1938177234. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Felipe%20MORENO%20PEREZ) · CC0 1.0*