Lists of sanctions
3.14.248.121
01.05.2025 19:18:56

Jesus CISNEROS HERNANDEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 28.02.2023

Names (1)

Last name/Name CISNEROS HERNANDEZ
First name/Name Jesus
Full name/Name Jesus CISNEROS HERNANDEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: CIHJ890608HJCSRS09
Country Mexico

Historical data

No records
Updated: 01.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.