Jose ROBERTO ORELLANA OFAC sanctioned

Person · SV · program US-TCO · view on treasury.gov ↗

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

OFAC UID: 1720740567
Type: Person
Sanctions program: US-TCO
Country: SV
Aliases tracked: 6

Aliases / AKAs

CHIBOLA (a.k.a.)
GORDO MAX (a.k.a.)
José ROBERTO ORELLANA (a.k.a.)
TIO SAM (a.k.a.)
TOLOLO (a.k.a.)
TÍO SAM (a.k.a.)

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