Statements: Raul SABORI CISNEROS

Canonical ID: NK-ZCFcK2RFxJ9yv6XSbMcoaQ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1963-07-07		us_ofac_sdn	`ofac-15259`	2023-04-20
`Person:birthPlace`	Baja California Norte, Mexico	eng	us_ofac_sdn	`ofac-15259`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-15259`	2024-11-13
`Person:createdAt`	2013-05-08		us_sam_exclusions	`usgsa-s4mr48vd1`	2024-06-14
`Person:firstName`	Raul	eng	us_ofac_sdn	`ofac-15259`	2023-04-20
`Person:firstName`	RAUL	eng	us_sam_exclusions	`usgsa-s4mr48vd1`	2024-06-14
`Person:id`	bdea8ced60aaaa4999398d168bb69cecbe4d09fe		us_trade_csl	`ofac-15259`	2026-01-06
`Person:id`	175bdbf6cf498b27e66b2881a80b61c602b5ec15		us_ofac_sdn	`ofac-15259`	2026-01-06
`Person:id`	07f80b81a8c869f96d13ddba33547a34c993157a		us_sam_exclusions	`usgsa-s4mr48vd1`	2026-01-06
`Person:lastName`	SABORI CISNEROS	eng	us_ofac_sdn	`ofac-15259`	2023-04-20
`Person:lastName`	SABORI CISNEROS	eng	us_sam_exclusions	`usgsa-s4mr48vd1`	2024-06-14
`Person:name`	RAUL SABORI CISNEROS	eng	us_sam_exclusions	`usgsa-s4mr48vd1`	2024-06-14
`Person:name`	SABORI CISNEROS, Raul		us_trade_csl	`ofac-15259`	2024-05-07
`Person:name`	Raul SABORI CISNEROS	eng	us_ofac_sdn	`ofac-15259`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15259`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15259		us_ofac_sdn	`ofac-15259`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15259`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr48vd1`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15259`	2025-12-30
`Person:weakAlias`	EL NEGRO	eng	us_ofac_sdn	`ofac-15259`	2023-04-20