SABORI CISNEROS, Raul — OFAC Sanctioned (SDNTK, individual)
SABORI CISNEROS, Raul — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SABORI CISNEROS, Raul; Type: individual; Sanctions program: SDNTK.
| Name | SABORI CISNEROS, Raul |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 07 Jul 1963; POB Baja California Norte, Mexico; citizen Mexico; a.k.a. 'EL NEGRO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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