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Goldpharma Drug Trafficking & Money Laundering Organization

Sanctioned entity

Goldpharma Drug Trafficking & Money Laundering Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Goldpharma Drug Trafficking & Money Laundering Organization · Goldpharma Drug Trafficking and Money Laundering Organization				[sources]
Alias	GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION · Goldpharma DTO/MLO				[sources]
Legal form	not available				[sources]
Country	Argentina				[sources]
Unique Entity ID	`WGBKBMZ9ACE3` · `WKNAD4PBHSG3`				[sources]
Status	not available				[sources]
Address	BUENOS AIRES, ARG · Buenos Aires				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION)

— US SAM Procurement Exclusions, 2025-07-23

(also GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-05-23	-

Address
Full address	Country
Buenos Aires	Argentina

Documents
Document	Date
Treasury Sanctions Argentina-based Goldpharma	2019-05-23

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-5755858164a90e5f05be318c6e19732341ec03c7 · ofac-26413 · usgsa-s4mr8x4rd · usgsa-s4mr8x4b2

For experts: raw data explorer

Factsheet Descriptions Data sources

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