1 SapherCheck records found for Person Cisneros rodriguez
1. Jose Misael CISNEROS RODRIGUEZ
2. Sanction Caption: Reciprocal
| 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
1. Sanction Caption: SDN List| 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 |