Jose Luis Mendoza Figueroa

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Jose Luis Mendoza Figueroa

Gender: label.gender.m

Birth: 1964-11-12 SLV

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

Adverse media

https://www.laprensagrafica.com/elsalvador/EUA-solicita-la-extradicion--de-mas-jefes-de-pandilla-20220428-0094.html

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Luis Mendoza Figueroa have any sanctions?

Yes, Jose Luis Mendoza Figueroa is sanctioned by:

2. Can I receive AML sanctions alerts on Jose Luis Mendoza Figueroa?

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 Jose Luis Mendoza Figueroa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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