Search OpenSanctions

Cisneros, Fidel Ignacio

Debarred entity · Export controlled

Cisneros, Fidel Ignacio is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Cisneros, Fidel Ignacio · Fidel Ignacio Cisneros				[sources]
Birth date	1970-04				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE, LITTLETON, 80123				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 · ITA

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: us-ddtc-cisneros-fidel-ignacio-april-1970 · trade-csl-7c14f837761f438896edbba9f45aff73 · us-bis-2014-06-24-fidel-ignacio-cisneros · us-bis-aad30b2c2fe90eb87156126a14724c27ce0162da · us-bis-f74b9eaf11ae22a4866eafea00610e9de065db53 · trade-csl-0df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27 · trade-csl-0acce13ee651402ba3cd59a2b9550ac7

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk