Lists of sanctions
216.73.216.176
06.08.2025 10:00:58

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: 06.08.2025. 09:15
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