| 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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Canton Cambio Chanmico, Calle Vieja, Casa #66, - San Juan Opico, La Libertad | El Salvador | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MS-13 | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
011319137-3 | El Salvador | Identification Number | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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