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Moris Alexander BERCIAN MANCHON

Crime · Sanctioned entity

Moris Alexander BERCIAN MANCHON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERCIAN MANCHON, Moris Alexander · MORIS ALEXANDER BERCIAN MANCHON · Moris Alexander BERCIAN MANCHON				[sources]
Weak alias	EL BARNEY				[sources]
Birth date	1984-10-30				[sources]
Place of birth	SAN SALVADOR · San Salvador, El Salvador				[sources]
Gender	male				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
First name	MORIS ALEXANDER · Moris				[sources]
Last name	BERCIAN MANCHON				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last changed	2024-03-04	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
INTERPOL	Red Notice	-	-

Data sources

INTERPOL Red Notices6,783

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15970 · interpol-red-2015-69089

For experts: raw data explorer

Factsheet Data sources

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