OFAC UID 15412 · SDN · Entity

MS-13

List
SDN
Type
Entity
Programs
TCOSDGTFTO
Designated
Oct 11, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • MARA SALVATRUCHA · a.k.a.

Addresses

  • El Salvador
  • Mexico
  • Honduras
  • Guatemala
  • United States

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type: Transnational Terrorist Group
  • Target Type: Criminal Organization