Statements: Cisneros, Fidel Ignacio

Canonical ID: NK-N87LYihZHfKh6VS8rDZYVs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE, LITTLETON, 80123	eng	us_bis_denied_new	`us-bis-aad30b2c2fe90eb87156126a14724c27ce0162da`	2025-10-07
`LegalEntity:address`	INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE, LITTLETON, 80123		us_trade_csl	`trade-csl-0df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27`	2025-10-01
`Person:birthDate`	1970-04		us_ddtc_debarred	`us-ddtc-cisneros-fidel-ignacio-april-1970`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-aad30b2c2fe90eb87156126a14724c27ce0162da`	2025-10-07
`Person:country`	us		us_ddtc_debarred	`us-ddtc-cisneros-fidel-ignacio-april-1970`	2023-10-16
`LegalEntity:id`	11976111ebdb5254a06e20c2c47bd1534280c2a2	eng	us_bis_denied_new	`us-bis-aad30b2c2fe90eb87156126a14724c27ce0162da`	2025-10-07
`LegalEntity:id`	8236cc4b62298e67850f07ed0e7e8ea5667cfe30		us_trade_csl	`trade-csl-0acce13ee651402ba3cd59a2b9550ac7`	2025-09-01
`Person:id`	00a34ff9d372a1cf0bf5d98ec940eabace43f0a9		us_ddtc_debarred	`us-ddtc-cisneros-fidel-ignacio-april-1970`	2025-09-11
`LegalEntity:id`	00060f86404f3f70f4cdad04503ef1f35ae3c408		us_trade_csl	`trade-csl-0df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27`	2025-10-01
`LegalEntity:modifiedAt`	2014-07-08	eng	us_bis_denied_new	`us-bis-aad30b2c2fe90eb87156126a14724c27ce0162da`	2025-10-07
`LegalEntity:name`	FIDEL IGNACIO CISNEROS		us_trade_csl	`trade-csl-0df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27`	2025-10-01
`LegalEntity:name`	Fidel Ignacio Cisneros		us_trade_csl	`trade-csl-0acce13ee651402ba3cd59a2b9550ac7`	2025-08-26
`LegalEntity:name`	FIDEL IGNACIO CISNEROS	eng	us_bis_denied_new	`us-bis-aad30b2c2fe90eb87156126a14724c27ce0162da`	2025-10-07
`Person:name`	Cisneros, Fidel Ignacio		us_ddtc_debarred	`us-ddtc-cisneros-fidel-ignacio-april-1970`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-0df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27`	2025-10-01
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-aad30b2c2fe90eb87156126a14724c27ce0162da`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-0acce13ee651402ba3cd59a2b9550ac7`	2025-08-26
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-cisneros-fidel-ignacio-april-1970`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-aad30b2c2fe90eb87156126a14724c27ce0162da`	2025-10-07
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-0acce13ee651402ba3cd59a2b9550ac7`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0df342d012f02e44219555aaddd50fbc7a01d7d0c1c5716fc1ef7a27`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-cisneros-fidel-ignacio-april-1970`	2023-10-16

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