Lists › OFAC SDN › ofac_sdn-39319
Yulan Adonay ARCHAGA CARIAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39319.
Programs
Names and aliases
| Yulan Adonay ARCHAGA CARIAS | primary |
| PORKY | alias (weak) |
| MENDOZA, Alexander | alias (weak) |
Details
| Countries |  Honduras |
| Birth dates | 1982-01-21, 1982-02-13 |
| Birth places | San Pedro Sula, Cortes, Honduras |
| Addresses | Honduras |
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.