Jose ROBERTO ORELLANA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: MS-13) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | ROBERTO ORELLANA |
|---|---|
| First name/Name | Jose |
| Full name/Name | Jose ROBERTO ORELLANA |
| Type | Name |
| Last name/Name | TIO SAM |
|---|---|
| Full name/Name | TIO SAM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TOLOLO |
|---|---|
| Full name/Name | TOLOLO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHIBOLA |
|---|---|
| Full name/Name | CHIBOLA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GORDO MAX |
|---|---|
| Full name/Name | GORDO MAX |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Canton Cambio Chanmico Calle Vieja Casa #66 |
|---|---|
| City | San Juan Opico |
| Country | El Salvador |
| Region | La Libertad |
| Full address | Canton Cambio Chanmico Calle Vieja Casa #66, San Juan Opico, La Libertad, El Salvador |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Identification Number: 011319137-3 |
|---|---|
| Country | El Salvador |
Historical data
No records
Updated: 29.04.2025. 10:16
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