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MORIS ALEXANDER BERCIAN MANCHON

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameBERCIAN MANCHON, Moris Alexander · MORIS ALEXANDER BERCIAN MANCHON · Moris Alexander BERCIAN MANCHON[sources]
Weak aliasEL BARNEY[sources]
Birth date[sources]
Place of birthSAN SALVADOR · San Salvador, El Salvador[sources]
Gendermale[sources]
NationalityEl Salvador[sources]
CountryEl Salvador[sources]
Eye colorOTHD[sources]
First nameMORIS ALEXANDER · Moris[sources]
Hair colorBLA[sources]
Height1.70[sources]
Last nameBERCIAN MANCHON[sources]
Middle nameAlexander[sources]
Weight80[sources]
Source linksanctionssearch.ofac.treas.gov · ws-public.interpol.int[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

INTERPOL Red Notices6,648

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr497jf · interpol-red-2015-69089 · ofac-15970

For experts: raw data explorer