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Filtered: El Salvador US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-21

Jose Luis MENDOZA FIGUEROA
Person · Sanctioned entity · El Salvador
Elmer CANALES RIVERA
Person · Sanctioned entity · El Salvador
Martha Carolina Recinos de Bernal
Person · Sanctioned entity · El Salvador
Jose ROBERTO ORELLANA
Person · Sanctioned entity · El Salvador
SAUL ANTONIO TURCIOS ANGEL
Person · Crime · Sanctioned entity · Wanted · El Salvador
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Jose Misael CISNEROS RODRIGUEZ
Person · Sanctioned entity · El Salvador
ERAZO NOLASCO, Eduardo
Person · Sanctioned entity · El Salvador
MARVIN JEOVANNY MONTERROSA-LARIOS
Person · Sanctioned entity · El Salvador
MS-13
Organization · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Moises Humberto RIVERA-LUNA
Person · Sanctioned entity · El Salvador
Borromeo Enrique HENRIQUEZ SOLORZANO
Person · Sanctioned entity · El Salvador
MORIS ALEXANDER BERCIAN MANCHON
Person · Crime · Sanctioned entity · Wanted · El Salvador
Dany Balmore Romero Garcia
Person · Crime · Sanctioned entity · Wanted · El Salvador
Carlos Amilcar Marroquin Chica
Person · Sanctioned entity · El Salvador
Osiris Luna Meza
Person · Sanctioned entity · El Salvador
Conan Tonathiu Castro Ramirez
Person · Sanctioned entity · El Salvador
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Alma Yanira Meza Olivares
Person · Sanctioned entity · El Salvador

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Topics

19Sanctioned entity 3Crime 3Wanted 1Politician

Data sources

19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4US Special Legislative Exclusions 2INTERPOL Red Notices 1OpenCorporates 1PermID Open Data 1US CIA World Leaders 1US FBI Most Wanted 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

19El Salvador 2Guatemala 2Honduras 2Mexico 1Bolivia 1Belize 1Colombia 1Costa Rica 1Nicaragua 1Panama 1United States 1Uruguay

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