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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LOS CUINIS · LOS QUINIS · Los Cuinis Drug Trafficking Organization | [sources] | |||
| Other name | LOS CUINIS DRUG TRAFFICKING ORGANIZATION · LOS QUINIS · Los Cuinis DTO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | DM23D9G6RNX1 · JGJ3W4KHVLX8 · R6N7QLMWU5L7 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LOS CUINIS DRUG TRAFFICKING ORGANIZATION, LOS QUINIS)
(also LOS CUINIS)
(also LOS CUINIS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-0fd979031ca7792d2e63f6f633d1e8b9004ad14a · usgsa-s4mr4kndy · usgsa-s4mr4knfn · ofac-17672 · usgsa-s4mr4kndwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Miguel Jose Leone Martinez Sanctioned entity | Acting for or on behalf of | - | - | |
| Edgar Alfonso CORONA ROBLES Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Fugitive Associate of CJNG | ||
| Treasury Sanctions Music Promoter and Prostitution Ring Leader Linked to Mexican Cartels | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Marisa Ivette GONZALEZ VALENCIA Sanctioned entity | Providing support to | - | - | |
| Edgar Eden GONZALEZ VALENCIA Sanctioned entity | ||||
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Abigael GONZALEZ VALENCIA Sanctioned entity | playing a significant role in | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| - |
| - |
| Alfonso CORONA ROMERO Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |
| Noemi GONZALEZ VALENCIA Sanctioned entity | Providing support to | - | - |
| Maria Teresa QUINTANA NAVARRO Sanctioned entity | Providing support to | - | - |
| Elvis GONZALEZ VALENCIA Sanctioned entity | Providing support to | - | - |
| Arnulfo GONZALEZ VALENCIA Sanctioned entity | Providing support to | - | - |
| Fabian Felipe VERA LOPEZ Sanctioned entity | Providing support to | - | - |