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GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION

Sanctioned entity
TypeOrganization[sources]
NameGOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION · Goldpharma Drug Trafficking & Money Laundering Organization[sources]
Other nameGOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION[sources]
Legal formnot available[sources]
CountryArgentina[sources]
Unique Entity IDWGBKBMZ9ACE3 · WKNAD4PBHSG3[sources]
Statusnot available[sources]
AddressBUENOS AIRES, ARG · Buenos Aires[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION)

— US SAM Procurement Exclusions,

(also GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting