Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CISNEROS RODRIGUEZ, Jose Misael · JOSE MISAL CISNEROS · Jose Misael CISNEROS RODRIGUEZ | [sources] | |||
Other name | Jose Misal CISNEROS | [sources] | |||
Weak alias | HALF MILLION · MEDIO MLON | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Agua Caliente, Chalatenango, El Salvador | [sources] | |||
Nationality | El Salvador | [sources] | |||
First name | JOSE MISAEL · JOSE MISAL · Jose | [sources] | |||
Last name | CISNEROS · CISNEROS RODRIGUEZ | [sources] | |||
Middle name | Misael · Misal | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JOSE MISAL CISNEROS)
(also JOSE MISAEL CISNEROS RODRIGUEZ)
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |