FBI sanctions listing
LILIANA AND DANIELLA MORENO
LILIANA AND DANIELLA MORENO is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Kidnappings and Missing Persons programme, listed on 2021-05-21. Kidnappings and Missing Persons. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
May 30, 2016 Doral, Florida The FBI is offering a reward of up to $25,000 for information leading to the whereabouts of Liliana and Daniella Moreno.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Kidnappings and Missing Persons |
|---|---|
| Entity type | Person |
| Programmes / regime | Kidnappings and Missing Persons |
| Date listed | 2021-05-21 |
| Source record ID | fbi:8b78b3efcea443a4a02934e890bbfccd |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Kidnappings and Missing Persons |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you LILIANA AND DANIELLA MORENO, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:8b78b3efcea443a4a02934e890bbfccd |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |