Last Updated: January 19, 2026
Jose Luis MENDOZA FIGUEROA
Aliases
VIEJO PAVAS
DoB
1964-11-12
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated three members of the notorious Central American gang known as the Mara Salvatrucha (MS-13) pursuant to Executive Order (E.O.) 13581, which targets transnational criminal organizations (TCOs) and their supporters. The individuals designated today are Salv...
Other Information
https://home.treasury.gov/news/press-releases/jl10026
Date of listing
2015-04-16
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL