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Jose Misael CISNEROS RODRIGUEZ

Sanctioned entity
TypePerson[sources]
NameCISNEROS RODRIGUEZ, Jose Misael · JOSE MISAEL CISNEROS RODRIGUEZ · Jose Misael CISNEROS RODRIGUEZ[sources]
Other nameJOSE MISAL CISNEROS · Jose Misal CISNEROS[sources]
Weak aliasHALF MILLION · MEDIO MLON[sources]
Birth date[sources]
Place of birthAgua Caliente, Chalatenango, El Salvador[sources]
NationalityEl Salvador[sources]
First nameJOSE MISAEL · Jose[sources]
Last nameCISNEROS · CISNEROS RODRIGUEZ[sources]
Middle nameMisael · Misal[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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-s4mr497jh · ofac-15971

For experts: raw data explorer