SDN list · entry 19391
ROBERTO ORELLANA Jose
Yes. ROBERTO ORELLANA Jose 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 19391, added on February 16, 2016. OFAC lists 5 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 | February 16, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ROBERTO ORELLANA Jose | Primary name | strong |
| ROBERTO ORELLANA José | Primary name | strong |
| TIO SAM | A.K.A. | weak alias |
| TÍO SAM | A.K.A. | weak alias |
| TOLOLO | A.K.A. | weak alias |
| CHIBOLA | A.K.A. | weak alias |
| GORDO MAX | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 011319137-3 | El Salvador |
Details published by OFAC
| Date of birth | June 29, 1973 |
|---|---|
| Address | Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador |
Legal basis
- Executive Order 13581 (TCO)