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Jesus CISNEROS HERNANDEZ

Sanctioned entity

Jesus CISNEROS HERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CISNEROS HERNANDEZ, Jesus · JESUS CISNEROS HERNANDEZ · Jesus CISNEROS HERNANDEZ				[sources]
Birth date	1989-06-08				[sources]
Place of birth	Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JESUS · Jesus				[sources]
ID Number	`CIHJ890608HJCSRS09`				[sources]
Last name	CISNEROS HERNANDEZ				[sources]
Matronymic	HERNANDEZ				[sources]
Patronymic	CISNEROS				[sources]
Registration number	`XT51HJXJ1H25`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`CIHJ890608HJCSRS09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,369

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-39958 · usgsa-s4mrpc2w8

For experts: raw data explorer

Factsheet Data sources

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