Nex Systems
Person

Jose ROBERTO ORELLANA

Sanctioned entity

Born 29 Jun 1973 (53 years old),El Salvador. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Feb 2016

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 19391treasury.govofac.treasury.gov

  • Listed
    16 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • MS-13SanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"GuatemalaMexicoUnited States

Identifiers2

IdentifierNumberIssued by
ID number011319137-3
Identification number011319137-3El Salvador

Other names7

Also known as2

ROBERTO ORELLANA, JoseJosé ROBERTO ORELLANA

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

TOLOLOTÍO SAMGORDO MAXCHIBOLATIO SAM

Addresses2

  • - SAN JUAN OPICO, LA LIBERTAD

  • Canton Cambio Chanmico, Calle Vieja, Casa #66, - San Juan Opico, La Libertad

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.