| 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] | |||
| Last changed | Last checked | First seen | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jose ROBERTO ORELLANA | Acting for or on behalf of | - | - | |
| Dany Balmore Romero Garcia | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| YULAN ADONAY ARCHAGA CARIAS | Leader or official of | - | - | |
| David Elias Campbell Licona | Leader or official of | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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