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Listed on sanctions / export-control lists
ARCHAGA CARIAS, Yulan Adonay
US OFAC
Individual · 1 listing(s)
ARCHAGA CARIAS, Yulan Adonay appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-02-08 | US OFAC · listed · Programs: TCO · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2023-02-08 |
| Date of birth | 13 Feb 1982; 21 Jan 1982 |
| Place of birth | San Pedro Sula, Cortes, Honduras |
| Nationality | Honduras |
| Aliases | PORKY; MENDOZA, Alexander |
| Linked to (per the official record) | MS-13 |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION