Mara Salvatrucha
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.TCO] - Transnational Criminal Organizations | Program TCO |
| [OFAC.FTO] - Counter Terrorism Sanctions | Program FTO |
Adverse media
- https://www.sonora.com.gt/endurecen-lucha-contra-el-crimen-congreso-aprueba-ley-que-califica-a-maras-como-terroristas
- https://www.sonora.com.gt/endurecen-lucha-contra-el-crimen-congreso-aprueba-ley-que-califica-a-maras-como-terroristas
- https://www.sonora.com.gt/endurecen-lucha-contra-el-crimen-congreso-aprueba-ley-que-califica-a-maras-como-terroristas
- https://voz.us/en/world/251022/30195/guatemala-congress-declares-gangs-terrorists.html
- https://noticias.uol.com.br/ultimas-noticias/afp/2025/10/21/congresso-da-guatemala-classifica-gangues-como-organizacoes-terroristas.htm
- https://noticias.uol.com.br/ultimas-noticias/afp/2025/10/21/congresso-da-guatemala-classifica-gangues-como-organizacoes-terroristas.htm
- https://noticias.uol.com.br/ultimas-noticias/afp/2025/10/21/congresso-da-guatemala-classifica-gangues-como-organizacoes-terroristas.htm
- https://voz.us/es/mundo/251022/30195/congreso-guatemala-declara-terroristas-pandillas.html
- https://voz.us/es/mundo/251022/30195/congreso-guatemala-declara-terroristas-pandillas.html
- https://www.mediatiko.com/2025/10/22/congreso-de-guatemala-clasifica-a-las-pandillas-como-organizaciones-terroristas
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mara Salvatrucha have any sanctions?
Yes, Mara Salvatrucha is sanctioned by:
2. Can I receive AML sanctions alerts on Mara Salvatrucha?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mara Salvatrucha: