FEOC
OFAC SDNCriticalindividual

CISNEROS RODRIGUEZ, Jose Misael

15971

FEOC Flagged

CISNEROS RODRIGUEZ, Jose Misael appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CISNEROS RODRIGUEZ, Jose Misael
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CISNEROS RODRIGUEZ, Jose Misael#15971
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CISNEROS RODRIGUEZ, Jose Misael
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CISNEROS, Jose Misal

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 02 Oct 1976; POB Agua Caliente, Chalatenango, El Salvador; nationality El Salvador; a.k.a. 'MEDIO MLON'; a.k.a. 'HALF MILLION'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15971",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15971",
  "entity_name": "CISNEROS RODRIGUEZ, Jose Misael",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "CISNEROS, Jose Misal"
  ],
  "addresses": [],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15971",
    "program": "TCO",
    "remarks": "DOB 02 Oct 1976; POB Agua Caliente, Chalatenango, El Salvador; nationality El Salvador; a.k.a. 'MEDIO MLON'; a.k.a. 'HALF MILLION'.",
    "tonnage": "-0- ",
    "sdn_name": "CISNEROS RODRIGUEZ, Jose Misael",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.