Search OpenSanctions

Raul SABORI CISNEROS

Sanctioned entity

Raul SABORI CISNEROS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAUL SABORI CISNEROS · Raul SABORI CISNEROS · SABORI CISNEROS, Raul				[sources]
Weak alias	EL NEGRO				[sources]
Birth date	1963-07-07				[sources]
Place of birth	Baja California Norte, Mexico				[sources]
Nationality	Mexico				[sources]
First name	RAUL · Raul				[sources]
Last name	SABORI CISNEROS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 SAM Procurement Exclusions117,758

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

United States · GSA

Source data IDs: ofac-15259 · usgsa-s4mr48vd1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk