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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MARA SALVATRUCHA · MS-13 | [sources] | |||
| Other name | MARA SALVATRUCHA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Guatemala · Honduras · Mexico · El Salvador · United States | [sources] | |||
| Registration number | PZECB9G277S7 | [sources] | |||
| Unique Entity ID | PZECB9G277S7 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jose ROBERTO ORELLANA Sanctioned entity | Acting for or on behalf of | - | - | |
| Dany Balmore Romero Garcia Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| David Elias Campbell Licona Sanctioned entity | Leader or official of | - | - | |
| Yulan Adonay Archaga Carias Crime · Sanctioned entity · Wanted | Leader or official of | - | - | |