Lists › OFAC SDN › ofac_sdn-19391
Jose ROBERTO ORELLANA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19391.
Programs
Names and aliases
| Jose ROBERTO ORELLANA | primary |
| TIO SAM | alias (weak) |
| TOLOLO | alias (weak) |
| CHIBOLA | alias (weak) |
| GORDO MAX | alias (weak) |
Details
| Countries |  El Salvador |
| Birth dates | 1973-06-29 |
| Addresses | Canton Cambio Chanmico Calle Vieja San Juan Opico La Libertad El Salvador |
Remarks (as published)
(Linked To: MS-13)
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.