| Type | Organization | [sources] |
|---|---|---|
| Name | MS-13 | [sources] |
| Other name | MARA SALVATRUCHA | [sources] |
| Legal form | not available | [sources] |
| Country | Guatemala · Honduras · Mexico · El Salvador · United States | [sources] |
| Status | not available | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Dany Balmore Romero Garcia | Acting for or on behalf of | - | - | |
| Jose ROBERTO ORELLANA | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| David Elias Campbell Licona | Leader or official of | - | - | |
| Yulan Adonay Archaga Carias | Leader or official of | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
