Saul Antonio TURCIOS ANGEL OFAC sanctioned
Why on the list
TCO - Executive Order 13581 (TCO)
Key facts
- OFAC UID
- 28142305
- Type
- Person
- Sanctions program
- US-TCO
- Country
- SV
- Aliases tracked
- 2
Aliases / AKAs
- EL TRECE (a.k.a.)
- SHAYBOYS (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗