Statements: Jesus Cisneros Hernandez

Canonical ID: NK-PgjwrGEnwR9iXyWuzgUUNt · 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
`Person:birthDate`	1989-06-08	eng	us_ofac_sdn	`ofac-39958`	2023-04-20
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-39958`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrpc2w8`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-39958`	2023-04-20
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-PgjwrGEnwR9iXyWuzgUUNt`	2025-10-29
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2w8`	2024-06-14
`Person:fatherName`	CISNEROS	eng	us_ofac_sdn	`ofac-39958`	2023-04-20
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mrpc2w8`	2024-06-14
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-39958`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39958`	2023-04-20
`Person:id`	d8755a986818d546df77bb80e2bae8073d870fce	eng	us_sam_exclusions	`usgsa-s4mrpc2w8`	2025-02-23
`Person:id`	c5745d98d6d9d557ad70253bae85fa6724812f12		ext_us_ofac_press_releases	`NK-PgjwrGEnwR9iXyWuzgUUNt`	2025-10-29
`Person:id`	b9c0391fdd957f2fab5bfdf3267ae1d8ab5eb59d	eng	us_ofac_sdn	`ofac-39958`	2025-06-02
`Person:id`	eb78486c96cc6eb3f30c6b344b1b99793b9344f9		us_trade_csl	`ofac-39958`	2024-05-07
`Person:idNumber`	CIHJ890608HJCSRS09	eng	us_ofac_sdn	`ofac-39958`	2023-04-20
`Person:lastName`	CISNEROS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrpc2w8`	2024-06-14
`Person:motherName`	HERNANDEZ	eng	us_ofac_sdn	`ofac-39958`	2023-04-20
`Person:name`	Jesus Cisneros Hernandez	eng	ext_us_ofac_press_releases	`NK-PgjwrGEnwR9iXyWuzgUUNt`	2025-10-29
`Person:name`	CISNEROS HERNANDEZ, Jesus		us_trade_csl	`ofac-39958`	2024-05-07
`Person:name`	JESUS CISNEROS HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrpc2w8`	2024-06-14
`Person:name`	Jesus CISNEROS HERNANDEZ	eng	us_ofac_sdn	`ofac-39958`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-39958`	2023-04-20
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-PgjwrGEnwR9iXyWuzgUUNt`	2025-10-29
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-39958`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39958	eng	us_ofac_sdn	`ofac-39958`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1310	eng	ext_us_ofac_press_releases	`NK-PgjwrGEnwR9iXyWuzgUUNt`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39958`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39958`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2w8`	2024-06-28
`Person:uniqueEntityId`	XT51HJXJ1H25	eng	us_sam_exclusions	`usgsa-s4mrpc2w8`	2024-12-03

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