# Jose ROBERTO ORELLANA

> **OFAC-sanctioned person** · program: **US-TCO** · country: SV

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1720740567
- **Primary name:** Jose ROBERTO ORELLANA
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** SV
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1720740567

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1720740567. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1720740567. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Jose%20ROBERTO%20ORELLANA) · CC0 1.0*