OFAC Sanctions
1 records
OFAC Sanctioned: LOS CHAPITOS
Program: SDGT] [ILLICIT-DRUGS-EO14059 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Criminal Organization; Linked To: SINALOA CART...
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SAM.gov
1 records
EXCLUDED: LOS CHAPITOS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-06-09 — CULIACAN, SINALOA
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