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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.
TypePerson[sources]
NameBERCIAN MANCHON, Moris Alexander · MORIS ALEXANDER BERCIAN MANCHON · Moris Alexander BERCIAN MANCHON[sources]
Weak aliasEL BARNEY[sources]
Birth date[sources]
Place of birthSAN SALVADOR · San Salvador, El Salvador[sources]
Gendermale[sources]
NationalityEl Salvador[sources]
CountryEl Salvador[sources]
First nameMORIS ALEXANDER · Moris[sources]
Last nameBERCIAN MANCHON[sources]
Source linksanctionssearch.ofac.treas.gov · ws-public.interpol.int[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

INTERPOL Red Notices6,767

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

INTERPOL

US Trade Consolidated Screening List (CSL)18,945

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: interpol-red-2015-69089 · ofac-15970

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