OFAC List for International Compliance in El-Salvador .
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🌎 Public Records Information
HUGO ARMANDO QUINTEROS-MINEROS
| Name: | HUGO ARMANDO QUINTEROS-MINEROS | | Alias: | Flaco de Francis | | Birth Date: | 1972-11-16 | | Country | sv | | Source : | US FBI Most Wanted | | Date | 2024-08-08T17:29:03 |
Borromeo Enrique HENRIQUEZ SOLORZANO
| Name: | Borromeo Enrique HENRIQUEZ SOLORZANO | | Alias: | EL DIABLITO; EL DIABLITO DE HOLLYWOOD; EL DIABLO; EL DIABLO PEQUENO; HENRIQUEZ SOLORZANO, Borromeo Enrique; RACSON MARIO RIVERA ARIAS; Racson Mario RIVERA ARIAS | | Birth Date: | 1978-07-27 | | Country | sv | | Sanctions | Reciprocal; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
U&R Construcciones S.A. De C.V.
| Name: | U&R Construcciones S.A. De C.V. | | Country | sv | | Address | -, El Salvador; Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-12-13 - 2029-12-12; Cross Debarment: IDB - 2023-01-13 - 2029-12-12; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2029-12-12; Debarment - Fraud, Collusion - 2022-12-13 - 2029-12-12 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jose Luis MENDOZA FIGUEROA
| Name: | Jose Luis MENDOZA FIGUEROA | | Alias: | José Luís MENDOZA FIGUEROA; MENDOZA FIGUEROA, Jose Luis; VIEJO PAVAS | | Birth Date: | 1964-11-12 | | Country | sv | | Sanctions | TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Jose ROBERTO ORELLANA
| Name: | Jose ROBERTO ORELLANA | | Alias: | CHIBOLA; GORDO MAX; José ROBERTO ORELLANA; ROBERTO ORELLANA, Jose; TIO SAM; TOLOLO; TÍO SAM | | Birth Date: | 1973-06-29 | | Country | sv | | Address | - SAN JUAN OPICO, LA LIBERTAD; Canton Cambio Chanmico, Calle Vieja, Casa #66, - San Juan Opico, La Libertad | | Sanctions | Reciprocal - 2016-02-16; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JORGE ALEXANDER DE LA CRUZ
| Name: | JORGE ALEXANDER DE LA CRUZ | | Birth Date: | 1977-11-17 | | Country | sv | | Sanctions | ORGANIZACIONES TERRORISTAS, EN CALIDAD DE CABECILLA. | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Jose Antonio Almendariz Rivas
| Name: | Jose Antonio Almendariz Rivas | | Country | sv | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date | 2023-10-18T15:03:26 |
Mara Salvatrucha (MS-13)
| Name: | Mara Salvatrucha (MS-13) | | Alias: | La Mara Salvatrucha; MARA SALVATRUCHA; MS-13; Mara Salvatrucha; Mara Salvatrucha 13 (MS-13) | | Country | gt; hn; mx; sv; us | | Sanctions | ; 2025-02-20; Reciprocal; Reciprocal - 2012-10-11; TCO - Executive Order 13224 (Terrorism) - INA - Executive Order 13581 (TCO) | | Source : | Canadian Listed Terrorist Entities; US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Alma Yanira Meza Olivares
| Name: | Alma Yanira Meza Olivares | | Alias: | MEZA OLIVARES, Alma Yanira | | Birth Date: | 1963-07-15 | | Country | sv | | Address | - SAN SALVADOR; - San Salvador | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
FREDY IVAN JANDRES PARADA
| Name: | FREDY IVAN JANDRES PARADA | | Birth Date: | 1975-12-02 | | Country | sv | | Sanctions | ORGANIZACIONES TERRORISTAS | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Moises Humberto RIVERA-LUNA
| Name: | Moises Humberto RIVERA-LUNA | | Alias: | RIVERA-LUNA, Moises Humberto; SANTOS; VIEJO SANTOS | | Birth Date: | 1969-05-23 | | Country | sv | | Sanctions | Reciprocal; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
JOSE EDGARDO MORALES MINERO
| Name: | JOSE EDGARDO MORALES MINERO | | Birth Date: | 1996-11-13 | | Country | sv | | Sanctions | VIOLACIÓN; Violacion | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Moris Alexander BERCIAN MANCHON
| Name: | Moris Alexander BERCIAN MANCHON | | Alias: | BERCIAN MANCHON, Moris Alexander; EL BARNEY | | Birth Date: | 1984-10-30 | | Country | sv | | Sanctions | Reciprocal; TCO - Executive Order 13581 (TCO); TRAFICO ILICITO | | Source : | INTERPOL Red Notices; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Construcciones De Obras Civiles S.A De C.V.
| Name: | Construcciones De Obras Civiles S.A De C.V. | | Alias: | Construcciones de Obras Civiles S.A de C.V..; Construcciones de Obras Civiles S.A. de C.V. | | Country | sv | | Address | -, El Salvador; Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-12-13 - 2028-12-12; Cross Debarment: IDB - 2023-01-13 - 2028-12-12; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2028-12-12; Debarment - Fraud, Collusion - 2022-12-13 - 2028-12-12 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Leoncio Antonio Urbina Claros
| Name: | Leoncio Antonio Urbina Claros | | Alias: | Urbina, Leoncio Antonio Claros | | Country | sv | | Address | CALLE 97 ELIZABETH, RESIDENCIAL PORTALES E BARCELONA NÚMERO 30, POLÍGONO 98 H., - SAN MIGUEL, El Salvador; Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-12-13 - 2029-12-12; Cross Debarment: IDB - 2023-01-13 - 2029-12-12; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2029-12-12; Debarment - Fraud, Collusion - 2022-12-13 - 2029-12-12 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
JOSE MISAL CISNEROS
| Name: | JOSE MISAL CISNEROS | | Alias: | CISNEROS RODRIGUEZ, Jose Misael; HALF MILLION; Jose Misael CISNEROS RODRIGUEZ; Jose Misal CISNEROS; MEDIO MLON | | Birth Date: | 1976-10-02 | | Country | sv | | Sanctions | Reciprocal; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Eduardo Erazo Nolasco
| Name: | Eduardo Erazo Nolasco | | Alias: | COLOCHO DE WESTER; ERAZO NOLASCO, Eduardo | | Birth Date: | 1972-07-09 | | Country | sv | | Sanctions | TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MARVIN JEOVANNY MONTERROSA-LARIOS
| Name: | MARVIN JEOVANNY MONTERROSA-LARIOS | | Alias: | ENANO; MONTERROSA-LARIOS, Marvin Geovanny; Marvin Geovanny MONTERROSA-LARIOS; Marvin Jeovanny MONTERROSA-LARIOS | | Birth Date: | 1974-05-21 | | Country | sv | | Sanctions | Reciprocal; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Fernando Bladimir Pena Pineda
| Name: | Fernando Bladimir Pena Pineda | | Alias: | Fernando Bladimir Peña Pineda; Peña, Fernando Bladimir Pineda | | Country | sv | | Address | RESIDENCIA VILLA DEL SOL ILL, SENDA 64,NÚMERO 77, - LLOPANGO, El Salvador; Residencia Villa del Sol III Senda 64 Numero 77 Llopango El Salvador; Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-10-28 - 2027-10-27; Cross Debarment: IDB - 2022-12-20 - 2027-10-27; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2027-10-27; Debarment - Fraud, Collusion - 2022-10-28 - 2027-10-27; Fraudulent Practice, Collusive Practice - 2022-10-28 - 2027-10-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Barrio 18
| Name: | Barrio 18 | | Alias: | Calle 18; Surenos; THE REVOLUTIONARIES; The Revolutionaries | | Country | ca; gt; hn; it; sv; us | | Address | Canada; El Salvador; Guatemala; Honduras; Italy; United States | | Sanctions | 2025-09-24; FTO - Executive Order 13224 (Terrorism) - INA; Reciprocal - 2025-09-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
CARIS E. AYALA
| Name: | CARIS E. AYALA | | Alias: | CARIS AYALA; Caris Ayala; Caris Ayala-Rivas; Caris Evendi Ayala Rivas; Karis Ayala | | Birth Date: | 1985-09-05 | | Country | sv | | Sanctions | "1) Murder
2) Felony murder while committing cruelty to children in the first degree, by inflicting blunt force against a child
3) Felony murder while committing cruelty to children in the second degree, by failing to seek medical attention for a child
4) Felony murder while committing aggravated assault
5) Cruelty to children in the first degree, by inflicting blunt force against a child
6) Cruelty to children in the second degree, by failing to seek medical attention for a child
7) Aggravated assault" | | Source : | INTERPOL Red Notices; US FBI Most Wanted | | Date | 2025-09-15T18:27:02 |
CARLOS FLORES GARCIA
| Name: | CARLOS FLORES GARCIA | | Birth Date: | 1987-05-04 | | Country | sv | | Sanctions | MURDER - FIRST DEGREE (2 COUNTS) | | Source : | INTERPOL Red Notices | | Date | 2025-09-15T18:27:02 |
Saul Antonio TURCIOS ANGEL
| Name: | Saul Antonio TURCIOS ANGEL | | Alias: | EL TRECE; SHAYBOYS; TURCIOS ANGEL, Saul Antonio | | Birth Date: | 1978-05-17 | | Country | sv | | Sanctions | CONSPIRACY TO PARTICIPATE IN A RACKETEERING ENTERPRISE; Reciprocal; TCO - Executive Order 13581 (TCO) | | Source : | INTERPOL Red Notices; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Nelson Alexander Núñez González
| Name: | Nelson Alexander Núñez González | | Alias: | Núñez, Nelson Alexander González | | Country | ec; sv | | Address | -, El Salvador; Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador; Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-10-28 - 2037-10-27; Cross Debarment: IDB - 2022-12-20 - 2037-10-27; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2037-10-27; Debarment - Fraud, Collusion - 2022-10-28 - 2037-10-27; Fraudulent Practice, Collusive Practice - 2022-10-28 - 2037-10-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Proyectos y Mecanizados Diversos S.A. de C.V.
| Name: | Proyectos y Mecanizados Diversos S.A. de C.V. | | Alias: | Proyectos Y Mecanizados Diversos S.A. De C.V | | Country | sv | | Address | -, El Salvador; Residencia Villa del Sol III Senda 64 Numero 77 Llopango El Salvador; Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-10-28 - 2027-10-27; Cross Debarment: IDB - 2022-12-20 - 2027-10-27; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2027-10-27; Debarment - Fraud, Collusion - 2022-10-28 - 2027-10-27; Fraudulent Practice, Collusive Practice - 2022-10-28 - 2027-10-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Elmer CANALES RIVERA
| Name: | Elmer CANALES RIVERA | | Alias: | CANALES RIVERA, Elmer; CROOCK; CROOK; CRUCK; Élmer CANALES RIVERA | | Birth Date: | 1978-01-26 | | Country | sv | | Sanctions | TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
CAROLINA RECINOS
| Name: | CAROLINA RECINOS | | Alias: | Carolina Recinos; Martha Carolina Recinos De Bernal; Martha Carolina Recinos de Bernal; RECINOS DE BERNAL, Martha Carolina | | Birth Date: | 1964-01-25 | | Country | sv | | Sanctions | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-09; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - current Chief of Cabinet, engaged in significant corruption by misusing public funds for personal benefit. She also participated in a significant money laundering scheme. - 2023-12 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Special Legislative Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-02T16:05:18 |
Héctor Alfonso Velasco Rivas
| Name: | Héctor Alfonso Velasco Rivas | | Alias: | Velasco, Héctor Alfonso Rivas | | Country | sv | | Address | -, El Salvador; Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador; Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-10-28 - 2037-10-27; Cross Debarment: IDB - 2022-12-20 - 2037-10-27; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2037-10-27; Debarment - Fraud, Collusion - 2022-10-28 - 2037-10-27; Fraudulent Practice, Collusive Practice - 2022-10-28 - 2037-10-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Control Electrónico S.A.
| Name: | Control Electrónico S.A. | | Alias: | Control Electrónico; Control Electrónico S.A | | Country | cr; gt; sv | | Address | CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica; Centro Corporativo El Tobogán Piso 9 200 mts Norte y 100 mts Este del Periódico la República Barrio Tournón Cost Rica; Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2026-07-27; Collusive Practice, Corrupt Practice - 2020-07-28 - 2026-07-27; Cross Debarment: IDB - 2020-08-28 - 2026-07-27; Cross-Debarment: IDB - Debarred - 2020-09-14 - 2026-07-27; Debarment - Corruption, Collusion - 2020-07-28 - 2026-07-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Juan Edgardo Andrade Peñate
| Name: | Juan Edgardo Andrade Peñate | | Alias: | Andrade, Juan Edgardo Peñate | | Country | sv | | Address | BARRIO LA VEGA, CALLE AL CEMENTERIO, - SAN LORENZO AHUACHAPÁN, El Salvador; Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-12-13 - 2028-12-12; Cross Debarment: IDB - 2023-01-13 - 2028-12-12; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2028-12-12; Debarment - Fraud, Collusion - 2022-12-13 - 2028-12-12 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Cesa Tecnología De El Salvador S.A. De C.V
| Name: | Cesa Tecnología De El Salvador S.A. De C.V | | Alias: | Cesa Tecnología de El Salvador S.A. | | Country | gt; sv | | Address | BOULEVARD DEL HIPÓDROMO, EDIFICIO NO. 237, TERCER NIVEL COLONIA SAN BENITO, - SAN SALVADOR, El Salvador; Bolulevard del Hipódromo Edificio No. 237 Tercer Nivel Colonia San Benito San Salvador El Salvador; Bolulevard del Hipódromo, Edificio No. 237, Tercer Nivel Colonia San Benito, San Salvador, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2026-07-27; Collusive Practice, Corrupt Practice - 2020-07-28 - 2026-07-27; Cross Debarment: IDB - 2020-08-28 - 2026-07-27; Cross-Debarment: IDB - Debarred - 2020-09-14 - 2026-07-27; Debarment - Corruption, Collusion - 2020-07-28 - 2026-07-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Conan Tonathiu Castro Ramirez
| Name: | Conan Tonathiu Castro Ramirez | | Alias: | CASTRO RAMIREZ, Conan Tonathiu; CONAN CASTRO; CONAN CASTRO RAMIREZ; Conan CASTRO; Conan CASTRO RAMIREZ; Conan Tonathiu CASTRO RAMIREZ; Conan Tonathiu Castro Ramírez | | Birth Date: | 1978-05-30; 1978-05-31 | | Country | sv | | Address | - ANTIGUO CUSCATLAN, LA LIBERTAD; - Antiguo Cuscatlan, La Libertad | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2022-12-09; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - current Legal Advisor to the President, undermined democratic processes or institutions by assisting in the inappropriate removal of five Supreme Court Magistrates and the Attorney General. - 2023-12 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Special Legislative Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Inversiones Atlantic S.A. de C.V.
| Name: | Inversiones Atlantic S.A. de C.V. | | Alias: | Inversiones Atlantic S.A. De C.V | | Country | sv | | Address | -, El Salvador; Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador; Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador | | Sanctions | CROSS-DEBARMENT: IDB - 2022-10-28 - 2037-10-27; Cross Debarment: IDB - 2022-12-20 - 2037-10-27; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2037-10-27; Debarment - Fraud, Collusion - 2022-10-28 - 2037-10-27; Fraudulent Practice, Collusive Practice - 2022-10-28 - 2037-10-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
SAMER MOHAMED AKIL RADA
| Name: | SAMER MOHAMED AKIL RADA | | Alias: | RADA, Samer Akil; RADA, Samer Mohamed Akil; REDA, Samer Mohamed Akil; SAMER MOHAMED AKIL REDA; Samer Akil Rada; Samer Mohamed Akil Rada; Samer Mohamed Akil Reda | | Birth Date: | 1981-04-10 | | Country | bz; co; sv; ve | | Address | CARABOBO, CARABOBO; Carabobo Venezuela; Carabobo, Carabobo | | Sanctions | Reciprocal - 2023-09-12; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Dany Balmore Romero Garcia
| Name: | Dany Balmore Romero Garcia | | Alias: | """Big Boy de Normandies"; Big Boy; D-BOY; DANY BALMORE ROMERO-GARCIA; Dany Balmore ROMERO GARCÍA; ROMERO GARCIA, Dany Balmore; “D-Boy de Normandies; “Dig Boy de Normandies | | Birth Date: | 1974-04-06; 1974-04-26 | | Country | sv | | Address | - SOYAPANGO, SAN SALVADOR; Pje. 6, Casa 11, - Soyapango, San Salvador | | Sanctions | Reciprocal - 2016-02-16; TCO - Executive Order 13581 (TCO) | | Source : | US FBI Most Wanted; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Carlos Amilcar Marroquin Chica
| Name: | Carlos Amilcar Marroquin Chica | | Alias: | MARROQUIN CHICA, Carlos Amilcar | | Birth Date: | 1986-05-01; 1986-05-31 | | Country | sv | | Address | - MEJICANOS; - Mejicanos | | Sanctions | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Proyectos Diversos Integrados S.A. de C.V.
| Name: | Proyectos Diversos Integrados S.A. de C.V. | | Alias: | PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL; PROYECTOS DIVERSOS INTEGRADOS SA DE CV (PRODIEL); Prodiel; Proyectos Diversos Integrados S.A. De C.V; Proyectos Diversos Integrados Sa De Cv; Proyectos Diversos Integrados, S.A. (Prodiel) | | Country | sv | | Address | KILÓMETRO 14 CARRETERA PANAMERICANA,FRENTE A LA COLONIA TIERRA VIRGEN, - SAN MARTÍN, El Salvador; Kilómetro 14 Carretera Panamericana frente a la Colonia Tierra Virgen San Martín El Salvador; Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador; URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, - SAN SALVADOR, El Salvador; URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador; Urbanizacion Nuevos Horizontes Final Calle 2 Casa Numero 10 San Martin Departarnento de San Salvador San Salvador El Salvador | | Sanctions | CROSS DEBARMENT : WBG - 2017-09-13 - 2020-09-12; CROSS-DEBARMENT: IDB - 2022-10-28 - 2037-10-27; Cross Debarment: IDB - 2022-12-20 - 2037-10-27; Cross-Debarment: IDB - Debarred - 2023-01-12 - 2037-10-27; Cross-Debarment: WB - Debarred - 2017-11-03; Debarment - Fraud, Collusion - 2022-10-28 - 2037-10-27; Fraud - 2017-11-15; Fraudulent Practice; Fraudulent Practice, Collusive Practice - 2022-10-28 - 2037-10-27; Procurement Guidelines, 1.16(a)(ii) - 2017-09-13 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
María Ofelia Navarrete
| Name: | María Ofelia Navarrete | | Alias: | Maria Chichilco; Maria Ofelia Navarrete; María Chichilco; María Ofelia Navarrete de Dubon; María Ofelia Navarrete de Dubón | | Country | sv | | Public Information | Id Q104111057 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alejandro Zelaya
| Name: | Alejandro Zelaya | | Alias: | 알레한드로 셀라야 | | Country | sv | | Public Information | Id Q105735880 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Suecy Callejas
| Name: | Suecy Callejas | | Alias: | Suecy Beverly Callejas Estrada | | Country | sv | | Public Information | Id Q106695889 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ernesto Castro Aldana
| Name: | Ernesto Castro Aldana | | Alias: | Ernesto Alfredo Castro Aldana; Ernesto Castro; ارنستو کاسترو; エルネスト・カストロ | | Birth Date: | 1971-05-26 | | Country | sv | | Public Information | Id Q106918858 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-20T12:56:00 |
Myrna Melgar
| Name: | Myrna Melgar | | Birth Date: | 1970 | | Country | sv | | Public Information | Id Q106992859 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Héctor Gustavo Villatoro
| Name: | Héctor Gustavo Villatoro | | Alias: | Gustavo Villatoro; Hector Gustavo VILLATORO | | Country | sv | | Public Information | Id Q110164006 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carla Evelyn Hananía de Varela
| Name: | Carla Evelyn Hananía de Varela | | Country | sv | | Public Information | Id Q110164741 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Oscar Rolando Castro
| Name: | Oscar Rolando Castro | | Alias: | CASTRO, Oscar Rolando; Oscar Rolando CASTRO; RONALDO CASTRO; Ronaldo CASTRO; Óscar Rolando Castro | | Birth Date: | 1973-04-22 | | Country | sv | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2022-12-09; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - Minister of Labor, obstructed investigations into corruption and undermined democratic processes or institutions in efforts to damage his political opponents. - 2023-12 | | Source : | PEP position annotations; US Anti-Kleptocracy and Human Rights Visa Restrictions; US CIA World Leaders; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Special Legislative Exclusions; US Trade Consolidated Screening List (CSL); Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pablo Salvador Anliker Infante
| Name: | Pablo Salvador Anliker Infante | | Country | sv | | Public Information | Id Q110164921 | | Sanctions | Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - former Minister of Agriculture, engaged in significant corruption by misappropriating public funds for his personal benefit. - 2023-12 | | Source : | PEP position annotations; US Special Legislative Exclusions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
David Josué Martínez
| Name: | David Josué Martínez | | Country | sv | | Public Information | Id Q110164923 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ana del Carmen Orellana Bendek
| Name: | Ana del Carmen Orellana Bendek | | Country | sv | | Public Information | Id Q110164954 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco José Alabí Montoya
| Name: | Francisco José Alabí Montoya | | Alias: | Francisco Jose ALABI Montoya | | Country | sv | | Public Information | Id Q110164961 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Edgar Romeo Rodríguez Herrera
| Name: | Edgar Romeo Rodríguez Herrera | | Country | sv | | Public Information | Id Q110164989 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fernando Andrés López Larreynaga
| Name: | Fernando Andrés López Larreynaga | | Country | sv | | Public Information | Id Q110165006 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Morena Ileana Valdez Vigil
| Name: | Morena Ileana Valdez Vigil | | Alias: | Morena VALDEZ; Morena Valdez | | Country | sv | | Public Information | Id Q110165013 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Juan Carlos Bidegain Hananía
| Name: | Juan Carlos Bidegain Hananía | | Alias: | Juan Carlos BIDEGAIN | | Country | sv | | Public Information | Id Q110165116 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mariemm Eunice Pleitez Quiñonez
| Name: | Mariemm Eunice Pleitez Quiñonez | | Country | sv | | Public Information | Id Q110165180 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Alberto Tejada Murcia
| Name: | Carlos Alberto Tejada Murcia | | Country | sv | | Public Information | Id Q110165231 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Inocente Montano
| Name: | Inocente Montano | | Alias: | Inocente Orlando Montano; Inocente Orlando Montano Morales | | Birth Date: | 1943-07-04 | | Country | sv | | Public Information | Id Q111966903 | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions; Wikidata | | Date | 2026-03-16T11:28:59 |
José Mauricio Pineda Rodríguez
| Name: | José Mauricio Pineda Rodríguez | | Alias: | Jose Mauricio PINEDA Rodriguez; José Mauricio Pineda | | Birth Date: | 1969-05-10 | | Country | sv | | Public Information | Id Q112225512 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Enrique José Parada Rivas
| Name: | Enrique José Parada Rivas | | Country | sv | | Public Information | Id Q112225518 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Leonora Árbenz
| Name: | Leonora Árbenz | | Alias: | Leonora Arbenz; María Leonora Árbenz Vilanova; Арбенс, Леонора; Леонора Арбенс | | Birth Date: | 1942-04-26 | | Country | gt; sv | | Public Information | Id Q113292747 | | Source : | Wikidata | | Date | 2026-03-06T20:51:29 |
Jaime Hill Argüello
| Name: | Jaime Hill Argüello | | Birth Date: | 1937 | | Country | sv | | Public Information | Id Q117270613 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Osiris Luna Meza
| Name: | Osiris Luna Meza | | Alias: | LUNA MEZA, Osiris; OSIRIS LUNA; Osiris Luna | | Birth Date: | 1989-02-08 | | Country | sv | | Address | - SAN SALVADOR; - San Salvador | | Sanctions | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights - (1)(B) Public Designation.; GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-12-08; Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act - Vice Minister of Security and Director of Prisons, has engaged in significant corruption related to government contracts and bribery during his term in office. - 2023-12 | | Source : | US Anti-Kleptocracy and Human Rights Visa Restrictions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Special Legislative Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Karim Bukele
| Name: | Karim Bukele | | Alias: | Karim Alberto Bukele Ortez | | Birth Date: | 1986-03-10 | | Country | sv | | Public Information | Id Q123221669 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Yusef Bukele
| Name: | Yusef Bukele | | Alias: | Youssef Bukele | | Birth Date: | 1989-09-22 | | Country | sv | | Public Information | Id Q123304488 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Héctor Dada Hirezi
| Name: | Héctor Dada Hirezi | | Alias: | Hector Dada Hirezi; Hector Miguel Antonio Dada Hirezi; Héctor Miguel Antonio Dada Hirezi | | Birth Date: | 1938-04-12 | | Country | sv | | Public Information | Id Q1239558 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
César Artiga
| Name: | César Artiga | | Country | sv; zz | | Public Information | Id Q125560242 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-02-26T20:14:32 |
Ibrajim Bukele
| Name: | Ibrajim Bukele | | Alias: | Ibrahim Bukele; Ibrajim Antonio Bukele Ortez | | Birth Date: | 1989-09-22 | | Country | sv | | Public Information | Id Q126534193 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
María Eugenia Brizuela de Ávila
| Name: | María Eugenia Brizuela de Ávila | | Alias: | Maria Eugenia Brizuela de Avila; ماريا اوجينيا بريزويلا د اڤيلا; 阿畢拉 | | Birth Date: | 1956-10-31 | | Country | sv | | Public Information | Id Q1292736 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco Javier Roman-Bardales
| Name: | Francisco Javier Roman-Bardales | | Alias: | FRANCISCO JAVIER ROMAN BARDALES; Veterano de Tribus | | Birth Date: | 1977-12-02 | | Country | sv | | Public Information | Id Q132767515 | | Sanctions | AGRUPACIONES ILICITAS | | Source : | INTERPOL Red Notices; Wikidata | | Date | 2026-03-16T11:28:59 |
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