Statements: Yulan Adonay Archaga Carias

Canonical ID: Q109654303 · 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:birthDate`	1982-01-21	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:birthDate`	1982-02-13	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:birthPlace`	San Pedro Sula, Cortes, Honduras	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:country`	hn	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:fatherName`	Archaga	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:firstName`	Yulan	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:id`	374f2fd36edd76581b8b34acc782e85157d4629c	eng	us_ofac_sdn	`ofac-39319`	2025-06-02
`Person:middleName`	Adonay	eng	us_ofac_sdn	`ofac-39319`	2024-10-11
`Person:motherName`	Carias	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:name`	Yulan Adonay Archaga Carias	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:nationality`	hn	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-39319`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39319	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:weakAlias`	Porky	eng	us_ofac_sdn	`ofac-39319`	2023-04-20
`Person:weakAlias`	Alexander Mendoza	eng	us_ofac_sdn	`ofac-39319`	2023-04-20