Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BERCIAN MANCHON, Moris Alexander · Moris Alexander BERCIAN MANCHON | [sources] | |||
Weak alias | EL BARNEY | [sources] | |||
Birth date | [sources] | ||||
Place of birth | SAN SALVADOR · San Salvador, El Salvador | [sources] | |||
Gender | male | [sources] | |||
Nationality | El Salvador | [sources] | |||
Country | El Salvador | [sources] | |||
Eye color | OTHD | [sources] | |||
First name | MORIS ALEXANDER · Moris | [sources] | |||
Hair color | BLA | [sources] | |||
Height | 1.70 | [sources] | |||
Last name | BERCIAN MANCHON | [sources] | |||
Middle name | Alexander | [sources] | |||
Weight | 80 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-15970
· interpol-red-2015-69089
· usgsa-s4mr497jf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
El Salvador | INTERPOL | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - |