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Jose ROBERTO ORELLANA

Sanctioned entity
Jose ROBERTO ORELLANA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJose ROBERTO ORELLANA · José ROBERTO ORELLANA · ROBERTO ORELLANA, Jose[sources]
Weak aliasCHIBOLA · GORDO MAX · TIO SAM · TOLOLO · TÍO SAM[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryEl Salvador[sources]
First nameJose · José[sources]
ID Number011319137-3[sources]
Last nameROBERTO ORELLANA[sources]
AddressCanton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-19391

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