Lists of sanctions
216.73.216.176
07.08.2025 03:16:48

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)

Birthdate
Place Baja California Norte, Mexico
Country Mexico

Historical data

No records
Updated: 07.08.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.