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Saul Antonio TURCIOS ANGEL

Crime · Sanctioned entity

Saul Antonio TURCIOS ANGEL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAUL ANTONIO TURCIOS ANGEL · Saul Antonio TURCIOS ANGEL · TURCIOS ANGEL, Saul Antonio				[sources]
Weak alias	EL TRECE · SHAYBOYS				[sources]
Birth date	1978-05-17				[sources]
Place of birth	ZARAGOZA, LA LIBERTAD · Zaragoza, La Libertad, El Salvador				[sources]
Gender	male				[sources]
Nationality	El Salvador				[sources]
Country	El Salvador				[sources]
First name	SAUL ANTONIO · Saul				[sources]
Last name	TURCIOS ANGEL				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last changed	2024-03-04	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

"MS13" tattoo on forehead, "ciudad vestias" tattoo on chest, large "M" tattoo on right chest, large "S" tattoo on left chest, numerous MS-13 tattoos on body to include chest, back, both arms, legs, head.

— INTERPOL Red Notices, 2024-03-04

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

INTERPOL Red Notices6,779

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: ofac-15974 · interpol-red-2012-290181

For experts: raw data explorer

Factsheet Descriptions Data sources

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