Lists › OFAC SDN › ofac_sdn-15974
Saul Antonio TURCIOS ANGEL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15974.
Programs
Names and aliases
| Saul Antonio TURCIOS ANGEL | primary |
| EL TRECE | alias (weak) |
| SHAYBOYS | alias (weak) |
Details
| Countries |  El Salvador |
| Birth dates | 1978-05-17 |
| Birth places | Zaragoza, La Libertad, El Salvador |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.