Moris Alexander BERCIAN MANCHON
Sanctioned entityBorn 30 Oct 1984 (41 years old),El Salvador. Named in 3 sanctions listings.
Sanctions and listings3
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesEl Salvador
TRAFICO ILICITO
Programme INTERPOL-RNReference 2015/69089interpol.intinterpol.int
- Listed
- 7 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 15970treasury.govofac.treasury.gov
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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