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Screening Results

Sanctioned Entity Found

ROBERTO ORELLANA Jose

Date of Birth: 1973-06-29

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/19391
uid: 19391
firstName: Jose
lastName: ROBERTO ORELLANA
sdnType: Individual
remarks: (Linked To: MS-13)
programList/program: TCO
idList/id[11674]/uid: 11674
idList/id[11674]/idType: Identification Number
idList/id[11674]/idNumber: 011319137-3
idList/id[11674]/idCountry: El Salvador
akaList/aka[30470]/uid: 30470
akaList/aka[30470]/type: a.k.a.
akaList/aka[30470]/category: weak
akaList/aka[30470]/lastName: TIO SAM
akaList/aka[30471]/uid: 30471
akaList/aka[30471]/type: a.k.a.
akaList/aka[30471]/category: weak
akaList/aka[30471]/lastName: TOLOLO
akaList/aka[30472]/uid: 30472
akaList/aka[30472]/type: a.k.a.
akaList/aka[30472]/category: weak
akaList/aka[30472]/lastName: CHIBOLA
akaList/aka[30473]/uid: 30473
akaList/aka[30473]/type: a.k.a.
akaList/aka[30473]/category: weak
akaList/aka[30473]/lastName: GORDO MAX
addressList/address[29509]/uid: 29509
addressList/address[29509]/address1: Canton Cambio Chanmico
addressList/address[29509]/address2: Calle Vieja
addressList/address[29509]/address3: Casa #66
addressList/address[29509]/city: San Juan Opico
addressList/address[29509]/stateOrProvince: La Libertad
addressList/address[29509]/country: El Salvador
dateOfBirthList/dateOfBirthItem[19569]/uid: 19569
dateOfBirthList/dateOfBirthItem[19569]/dateOfBirth: 29 Jun 1973
dateOfBirthList/dateOfBirthItem[19569]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV