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Jose ROBERTO ORELLANA

Sanctioned entity

Jose ROBERTO ORELLANA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE ROBERTO ORELLANA · Jose ROBERTO ORELLANA · José ROBERTO ORELLANA · ROBERTO ORELLANA, Jose				[sources]
Weak alias	CHIBOLA · GORDO MAX · TIO SAM · TOLOLO · TÍO SAM				[sources]
Birth date	1973-06-29				[sources]
Nationality	not available				[sources]
Country	El Salvador				[sources]
First name	JOSE · Jose · José				[sources]
ID Number	`011319137-3`				[sources]
Last name	ROBERTO ORELLANA				[sources]
Address	- SAN JUAN OPICO, LA LIBERTAD, SLV · Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico	El Salvador

Clients
Client	Role	Start date	End date
MS-13	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`011319137-3`	El Salvador	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-16	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Source data IDs: usgsa-s4mr4zj99 · ofac-19391

For experts: raw data explorer

Factsheet Data sources

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