SDN list · entry 17948
MENDOZA FIGUEROA Jose Luis
Yes. MENDOZA FIGUEROA Jose Luis 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 17948, added on April 16, 2015. OFAC lists 1 other name 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 | April 16, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MENDOZA FIGUEROA Jose Luis | Primary name | strong |
| MENDOZA FIGUEROA José Luís | Primary name | strong |
| VIEJO PAVAS | 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 | November 12, 1964 |
|---|---|
| Place of birth | El Salvador |
| Citizenship | El Salvador |
Legal basis
- Executive Order 13581 (TCO)