Yulan Adonay ARCHAGA CARIAS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: MS-13) |
| Date of publication | 08.02.2023 |
Names (3)
| Last name/Name | ARCHAGA CARIAS |
|---|---|
| First name/Name | Yulan Adonay |
| Full name/Name | Yulan Adonay ARCHAGA CARIAS |
| Type | Name |
| Last name/Name | MENDOZA, Alexander |
|---|---|
| Full name/Name | MENDOZA, Alexander |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PORKY |
|---|---|
| Full name/Name | PORKY |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Honduras |
|---|
Addresses (1)
| Country | Honduras |
|---|---|
| Full address | Honduras |
Birth data (3)
| Place | San Pedro Sula, Cortes, Honduras |
|---|---|
| Country | Honduras |
| Birthdate |
|---|
| Birthdate |
|---|
Historical data
No records
Updated: 04.11.2025. 15:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.