Saul Antonio TURCIOS ANGEL
Sanctioned entityBorn 17 May 1978 (48 years old),El Salvador. Named in 3 sanctions listings.
Summary
"MS13" tattoo on forehead, "ciudad vestias" tattoo on chest, large "M" tattoo on right chest, large "S" tattoo on left chest, numerous MS-13 tattoos on body to include chest, back, both arms, legs, head.
Sanctions and listings3
- Listed
- 5 Jun 2013
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 15974treasury.govofac.treasury.gov
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesUnited States
CONSPIRACY TO PARTICIPATE IN A RACKETEERING ENTERPRISE
Programme INTERPOL-RNReference 2012/290181interpol.intinterpol.int
- Listed
- 7 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names3
Also known as1
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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.