Jose Misael CISNEROS RODRIGUEZ OFAC sanctioned
Why on the list
TCO - Executive Order 13581 (TCO)
Key facts
- OFAC UID
- 1448887812
- Type
- Person
- Sanctions program
- US-TCO
- Country
- SV
- Aliases tracked
- 3
Aliases / AKAs
- HALF MILLION (a.k.a.)
- Jose Misal CISNEROS (a.k.a.)
- MEDIO MLON (a.k.a.)
Run full KYC screen
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