Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jose ROBERTO ORELLANA · José ROBERTO ORELLANA · ROBERTO ORELLANA, Jose | [sources] | |||
Weak alias | CHIBOLA · GORDO MAX · TIO SAM · TOLOLO · TÍO SAM | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | El Salvador | [sources] | |||
First name | Jose · José | [sources] | |||
ID Number | 011319137-3 | [sources] | |||
Last name | ROBERTO ORELLANA | [sources] | |||
Address | Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico | El Salvador |
Clients | ||||
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Client | Role | Start date | End date | |
MS-13 | Acting for or on behalf of | - | - |