Statements: Jose Misael CISNEROS RODRIGUEZ

Canonical ID: NK-MqLQTH3N6koU7GVmeVkCvg · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Jose Misal CISNEROS	eng	us_ofac_sdn	`ofac-15971`	2023-04-20
`Person:alias`	JOSE MISAEL CISNEROS RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr497jk`	2024-09-10
`Person:alias`	JOSE MISAL CISNEROS	eng	us_sam_exclusions	`usgsa-s4mr497jh`	2024-09-10
`Person:birthDate`	1976-10-02	eng	us_ofac_sdn	`ofac-15971`	2023-04-20
`Person:birthPlace`	Agua Caliente, Chalatenango, El Salvador	eng	us_ofac_sdn	`ofac-15971`	2023-04-20
`Person:createdAt`	2013-06-07	eng	us_sam_exclusions	`usgsa-s4mr497jh`	2024-06-14
`Person:createdAt`	2013-06-07	eng	us_sam_exclusions	`usgsa-s4mr497jk`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-15971`	2023-04-20
`Person:firstName`	JOSE MISAL	eng	us_sam_exclusions	`usgsa-s4mr497jk`	2024-06-14
`Person:firstName`	JOSE MISAEL	eng	us_sam_exclusions	`usgsa-s4mr497jh`	2024-06-14
`Person:id`	143b780f32aadb9e808c1177c9fbad3593cb2d6d	eng	us_sam_exclusions	`usgsa-s4mr497jk`	2024-09-10
`Person:id`	a32d6edbfd95a9f0dcdc42863f2be9f891ecdee0		us_trade_csl	`ofac-15971`	2024-05-07
`Person:id`	b305c021d407f1e69b601e84f3738f3a7c04865d	eng	us_ofac_sdn	`ofac-15971`	2024-10-11
`Person:id`	afb36805992f37d9f280785c73600cecef089817	eng	us_sam_exclusions	`usgsa-s4mr497jh`	2024-09-10
`Person:lastName`	CISNEROS	eng	us_ofac_sdn	`ofac-15971`	2023-04-20
`Person:lastName`	CISNEROS RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr497jh`	2024-06-14
`Person:lastName`	CISNEROS	eng	us_sam_exclusions	`usgsa-s4mr497jk`	2024-06-14
`Person:lastName`	CISNEROS RODRIGUEZ	eng	us_ofac_sdn	`ofac-15971`	2023-04-20
`Person:middleName`	Misal	eng	us_ofac_sdn	`ofac-15971`	2024-10-11
`Person:middleName`	Misael	eng	us_ofac_sdn	`ofac-15971`	2024-10-11
`Person:name`	JOSE MISAEL CISNEROS RODRIGUEZ	eng	us_sam_exclusions	`usgsa-s4mr497jh`	2024-06-14
`Person:name`	JOSE MISAL CISNEROS	eng	us_sam_exclusions	`usgsa-s4mr497jk`	2024-06-14
`Person:name`	Jose Misael CISNEROS RODRIGUEZ	eng	us_ofac_sdn	`ofac-15971`	2023-04-20
`Person:name`	CISNEROS RODRIGUEZ, Jose Misael		us_trade_csl	`ofac-15971`	2024-05-07
`Person:nationality`	sv	eng	us_ofac_sdn	`ofac-15971`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15971	eng	us_ofac_sdn	`ofac-15971`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr497jk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr497jh`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15971`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15971`	2025-05-11
`Person:weakAlias`	HALF MILLION	eng	us_ofac_sdn	`ofac-15971`	2023-04-20
`Person:weakAlias`	MEDIO MLON	eng	us_ofac_sdn	`ofac-15971`	2023-04-20

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