SDN list · entry 15974
TURCIOS ANGEL Saul Antonio
Yes. TURCIOS ANGEL Saul Antonio is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15974, added on June 5, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | June 5, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TURCIOS ANGEL Saul Antonio | Primary name | strong |
| EL TRECE | A.K.A. | weak alias |
| SHAYBOYS | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | May 17, 1978 |
|---|---|
| Place of birth | Zaragoza, La Libertad, El Salvador |
| Nationality | El Salvador |
Legal basis
- Executive Order 13581 (TCO)