Raul SABORI CISNEROS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SABORI CISNEROS |
|---|---|
| First name/Name | Raul |
| Full name/Name | Raul SABORI CISNEROS |
| Type | Name |
| Last name/Name | EL NEGRO |
|---|---|
| Full name/Name | EL NEGRO |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Place | Baja California Norte, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Historical data
No records
Updated: 25.10.2025. 00:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.