Lists of sanctions
3.147.86.123
29.04.2025 02:55:48

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. 02:16
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