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MORIS ALEXANDER BERCIAN MANCHON

Crime · Sanctioned entity · Wanted

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]
Eye color	OTHD				[sources]
First name	MORIS ALEXANDER · Moris				[sources]
Hair color	BLA				[sources]
Height	1.70				[sources]
Last name	BERCIAN MANCHON				[sources]
Weight	80				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last change	2024-08-14	Last processed	2024-09-30	First seen	2023-04-20

Relationships

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

Data sources

INTERPOL Red Notices6,679

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

INTERPOL

US SAM Procurement Exclusions116,357

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,249

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,877

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

United States · OFAC

Source data IDs: interpol-red-2015-69089 · ofac-15970 · usgsa-s4mr497jf

For experts: raw data explorer

Factsheet Data sources

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