Statements: Raul SABORI CISNEROS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1963-07-07engus_ofac_sdnofac-15259
Person:birthPlaceBaja California Norte, Mexicoengus_ofac_sdnofac-15259
Person:citizenshipmxengus_ofac_sdnofac-15259
Person:firstNameRaulengus_ofac_sdnofac-15259
Person:id0cac08ec3c007b3386ac70c154b5b0cc229c9e32engus_ofac_sdnofac-15259
Person:lastNameSABORI CISNEROSengus_ofac_sdnofac-15259
Person:nameRaul SABORI CISNEROSengus_ofac_sdnofac-15259
Person:programIdUS-NARCOengus_ofac_sdnofac-15259
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15259engus_ofac_sdnofac-15259
Person:topicssanctionengus_ofac_sdnofac-15259
Person:weakAliasEL NEGROengus_ofac_sdnofac-15259
  • Previous
  • 1 - 11 of 11
  • Next