Statements: Jose ROBERTO ORELLANA

Canonical ID: NK-AjSVE2prsPEZC6gJNW4RFc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	- SAN JUAN OPICO, LA LIBERTAD, SLV	eng	us_sam_exclusions	`usgsa-s4mr4zj99`	2024-06-14
`Person:address`	Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico	eng	us_ofac_sdn	`ofac-19391`	2023-11-17
`Person:addressEntity`	`addr-d79ac88642c7e0f2c848e857b94415fc88f35742`	eng	us_ofac_sdn	`ofac-19391`	2023-11-02
`Person:birthDate`	1973-06-29	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:country`	sv	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:country`	sv	eng	us_sam_exclusions	`usgsa-s4mr4zj99`	2024-06-14
`Person:createdAt`	2016-02-16	eng	us_sam_exclusions	`usgsa-s4mr4zj99`	2024-06-14
`Person:firstName`	JOSE	eng	us_sam_exclusions	`usgsa-s4mr4zj99`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:firstName`	José	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:id`	59d92841107f28ea99d8f87254794b330fcdafc1	eng	us_sam_exclusions	`usgsa-s4mr4zj99`	2024-06-28
`Person:id`	be26009c69f5e59f392055d6d2044ee01bc0d0d6	eng	us_ofac_sdn	`ofac-19391`	2025-06-02
`Person:id`	450a1e8b3f102045836412d7872ddd141d24a328		us_trade_csl	`ofac-19391`	2024-05-07
`Person:idNumber`	011319137-3	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:lastName`	ROBERTO ORELLANA	eng	us_sam_exclusions	`usgsa-s4mr4zj99`	2024-06-14
`Person:lastName`	ROBERTO ORELLANA	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:name`	ROBERTO ORELLANA, Jose		us_trade_csl	`ofac-19391`	2024-05-07
`Person:name`	José ROBERTO ORELLANA	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:name`	JOSE ROBERTO ORELLANA	eng	us_sam_exclusions	`usgsa-s4mr4zj99`	2024-06-14
`Person:name`	Jose ROBERTO ORELLANA	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-19391`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19391	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19391`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4zj99`	2024-06-28
`Person:weakAlias`	CHIBOLA	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:weakAlias`	GORDO MAX	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:weakAlias`	TIO SAM	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:weakAlias`	TÍO SAM	eng	us_ofac_sdn	`ofac-19391`	2023-04-20
`Person:weakAlias`	TOLOLO	eng	us_ofac_sdn	`ofac-19391`	2023-04-20

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