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	1963-07-07

Place	Baja California Norte, Mexico
Country	Mexico

Historical data

No records

Updated: 09.05.2025. 05:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.