Jose Misael CISNEROS RODRIGUEZ

Sanctioned entity

Born 2 Oct 1976 (50 years old),El Salvador. Named in 3 sanctions listings.

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Summary

(also Jose Misal CISNEROS)

(also Jose Misael CISNEROS RODRIGUEZ)

Sanctions and listings3

Listed
7 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Jun 2013
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 15971treasury.gov ofac.treasury.gov
Listed
7 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names4

Also known as2

Jose Misal CISNEROSCISNEROS RODRIGUEZ, Jose Misael

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

MEDIO MLONHALF MILLION

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