SapherCheck

2 SapherCheck records found for Person Jose misael

Alias JOSE MISAL CISNEROS
JOSE MISAL CISNEROS
Weak Alias HALF MILLION
MEDIO MLON
Profile Type PERSON
Name CISNEROS RODRIGUEZ, JOSE MISAEL
JOSE MISAEL CISNEROS RODRIGUEZ
JOSE MISAEL CISNEROS RODRIGUEZ
First Name JOSE MISAEL
JOSE
Middle Name MISAL
MISAEL
Last Name CISNEROS
CISNEROS RODRIGUEZ
Nationality EL SALVADOR
Birth Date 1976-10-02
Birth-Place AGUA CALIENTE, CHALATENANGO, EL SALVADOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15971

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15971

Country: United States

Entity: NK-MqLQTH3N6koU7GVmeVkCvg

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR497JH

Listing Date: 2013-06-07
Country: United States

Entity: NK-MqLQTH3N6koU7GVmeVkCvg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name JOSE MISAEL MARTINEZ AYALA
First Name JOSE MISAEL
Last Name MARTINEZ AYALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1978-04-03
Birth-Place ARCATAO, CHALATENANGO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.80
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-53363

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/53363

Country: El Salvador

Entity: interpol-red-2019-53363

Program: Red Notice

Reason: FEMINICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices