Canonical ID: NK-MqLQTH3N6koU7GVmeVkCvg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jose Misal CISNEROS | eng | us_ofac_sdn | ofac-15971 | |||
Person:birthDate | 1976-10-02 | eng | us_ofac_sdn | ofac-15971 | |||
Person:birthPlace | Agua Caliente, Chalatenango, El Salvador | eng | us_ofac_sdn | ofac-15971 | |||
Person:createdAt | 2013-06-07 | eng | us_sam_exclusions | usgsa-s4mr497jk | |||
Person:createdAt | 2013-06-07 | eng | us_sam_exclusions | usgsa-s4mr497jh | |||
Person:firstName | JOSE MISAL | eng | us_sam_exclusions | usgsa-s4mr497jk | |||
Person:firstName | JOSE MISAEL | eng | us_sam_exclusions | usgsa-s4mr497jh | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-15971 | |||
Person:id | a32d6edbfd95a9f0dcdc42863f2be9f891ecdee0 | us_trade_csl | ofac-15971 | ||||
Person:id | 58c22929f0f02b221ad35e6ebe560d5e05a95a93 | eng | us_ofac_sdn | ofac-15971 | |||
Person:id | abb154b425ba78b9de127f9128c2c3a7b3d9487a | eng | us_sam_exclusions | usgsa-s4mr497jh | |||
Person:id | b96c6b033f548efbc86ae122ad0c73ea572f0d9a | eng | us_sam_exclusions | usgsa-s4mr497jk | |||
Person:lastName | CISNEROS RODRIGUEZ | eng | us_ofac_sdn | ofac-15971 | |||
Person:lastName | CISNEROS | eng | us_sam_exclusions | usgsa-s4mr497jk | |||
Person:lastName | CISNEROS RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr497jh | |||
Person:lastName | CISNEROS | eng | us_ofac_sdn | ofac-15971 | |||
Person:middleName | Misal | eng | us_ofac_sdn | ofac-15971 | |||
Person:middleName | Misael | eng | us_ofac_sdn | ofac-15971 | |||
Person:name | Jose Misael CISNEROS RODRIGUEZ | eng | us_ofac_sdn | ofac-15971 | |||
Person:name | JOSE MISAL CISNEROS | eng | us_sam_exclusions | usgsa-s4mr497jk | |||
Person:name | JOSE MISAEL CISNEROS RODRIGUEZ | eng | us_sam_exclusions | usgsa-s4mr497jh | |||
Person:name | CISNEROS RODRIGUEZ, Jose Misael | us_trade_csl | ofac-15971 | ||||
Person:nationality | sv | eng | us_ofac_sdn | ofac-15971 | |||
Person:notes | (also JOSE MISAL CISNEROS) | eng | us_sam_exclusions | usgsa-s4mr497jh | |||
Person:notes | (also JOSE MISAEL CISNEROS RODRIGUEZ) | eng | us_sam_exclusions | usgsa-s4mr497jk | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-15971 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15971 | eng | us_ofac_sdn | ofac-15971 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497jh | |||
Person:topics | sanction | us_trade_csl | ofac-15971 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr497jk | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15971 | |||
Person:weakAlias | HALF MILLION | eng | us_ofac_sdn | ofac-15971 | |||
Person:weakAlias | MEDIO MLON | eng | us_ofac_sdn | ofac-15971 | |||