Statements: Edward Miguel BRICENO CISNEROS

Canonical ID: NK-R5PzHmLWttqbj2nJPMtvDc · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Edward Miguel BRICEÑO CISNEROS		ca_dfatd_sema_sanctions	`ca-sema-404b660713eeda2a1c7d86e3904f60b12f7b6661`	2024-12-17
`Person:name`	BRICENO CISNEROS, Edward Miguel		us_trade_csl	`ofac-50669`	2024-09-12
`Person:name`	EDWARD MIGUEL BRICENO CISNEROS	eng	us_sam_exclusions	`usgsa-s4mrtlncz`	2024-09-21
`Person:name`	Edward Miguel BRICEÑO CISNEROS	fra	fr_tresor_gels_avoir	`fr-ga-7864`	2025-01-13
`Person:name`	Edward Miguel BRICEÑO CISNEROS	fra	mc_fund_freezes	`mc-freezes-2a838ad7af6e2393db30772c129af97eb1f0e1c7`	2025-01-16
`Person:name`	Edward Miguel Briceño Cisneros		ch_seco_sanctions	`ch-seco-87971`	2025-02-05
`Person:name`	Edward Miguel BRICENO CISNEROS	eng	us_ofac_sdn	`ofac-50669`	2024-09-12
`Person:name`	Edward Miguel BRICEÑO CISNEROST	hun	eu_fsf	`eu-fsf-eu-12661-71`	2025-01-15
`Person:name`	Edward Miguel BRICEÑO CISNEROS	eng	eu_fsf	`eu-fsf-eu-12661-71`	2025-01-15
`Person:name`	Edward Miguel Briceno Cisneros	eng	us_ofac_press_releases	`ofac-pr-82044afb9f1da333f735baf87ae8f43cb82f9ec5`	2025-09-14