---
title: "Daniel Moreno — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6db0cc54-805a-4e92-95db-047cf2d3742b
json: https://whiteintel.dev/api/public/dossier/6db0cc54-805a-4e92-95db-047cf2d3742b
jurisdiction: BZ
risk: High
source: WhiteIntel corporate-ownership graph
---

# Daniel Moreno

**Type:** Person  
**Jurisdiction:** BZ  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6db0cc54-805a-4e92-95db-047cf2d3742b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db0cc54-805a-4e92-95db-047cf2d3742b  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/c84b4cca-1850-46a0-ab03-40fbf42e7bd6)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-e2d83bc967ce6e5ad4a0ae2b01b06baf7fd924d1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Moreno**. Human view: https://whiteintel.dev/entity/6db0cc54-805a-4e92-95db-047cf2d3742b · Structured JSON: https://whiteintel.dev/api/public/dossier/6db0cc54-805a-4e92-95db-047cf2d3742b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._