Statements: Jose Misael CISNEROS RODRIGUEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJose Misal CISNEROSengus_ofac_sdnofac-15971
Person:birthDate1976-10-02engus_ofac_sdnofac-15971
Person:birthPlaceAgua Caliente, Chalatenango, El Salvadorengus_ofac_sdnofac-15971
Person:firstNameJoseengus_ofac_sdnofac-15971
Person:id58c22929f0f02b221ad35e6ebe560d5e05a95a93engus_ofac_sdnofac-15971
Person:lastNameCISNEROS RODRIGUEZengus_ofac_sdnofac-15971
Person:lastNameCISNEROSengus_ofac_sdnofac-15971
Person:middleNameMisalengus_ofac_sdnofac-15971
Person:middleNameMisaelengus_ofac_sdnofac-15971
Person:nameJose Misael CISNEROS RODRIGUEZengus_ofac_sdnofac-15971
Person:nationalitysvengus_ofac_sdnofac-15971
Person:programIdUS-TCOengus_ofac_sdnofac-15971
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15971engus_ofac_sdnofac-15971
Person:topicssanctionengus_ofac_sdnofac-15971
Person:weakAliasHALF MILLIONengus_ofac_sdnofac-15971
Person:weakAliasMEDIO MLONengus_ofac_sdnofac-15971
  • Previous
  • 1 - 16 of 16
  • Next