SDN list · entry 39319
Archaga Carias Yulan Adonay
Yes. Archaga Carias Yulan Adonay is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39319, added on February 8, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 8, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Archaga Carias Yulan Adonay | Primary name | strong |
| Porky | A.K.A. | weak alias |
| Mendoza Alexander | 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 | February 13, 1982January 21, 1982 |
|---|---|
| Place of birth | San Pedro Sula, Cortes, Honduras |
| Nationality | Honduras |
| Address | Honduras |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)