MS-13 OFAC sanctioned

Organization · GT;HN;MX;SV;US · program US-TCO · view on treasury.gov ↗

Why on the list

TCO - Executive Order 13581 (TCO) - INA - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 698727896
Type: Organization
Sanctions program: US-TCO
Country: GT;HN;MX;SV;US
Aliases tracked: 1

Aliases / AKAs

MARA SALVATRUCHA (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗