Saul Antonio TURCIOS ANGEL
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | TCO |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | TURCIOS ANGEL |
---|---|
First name/Name | Saul Antonio |
Full name/Name | Saul Antonio TURCIOS ANGEL |
Type | Name |
Last name/Name | EL TRECE |
---|---|
Full name/Name | EL TRECE |
Type | Alias |
Quality | Weak |
Last name/Name | SHAYBOYS |
---|---|
Full name/Name | SHAYBOYS |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | El Salvador |
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Birth data (2)
Place | Zaragoza, La Libertad, El Salvador |
---|---|
Country | El Salvador |
Birthdate |
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Historical data
No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.