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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Los Viagras | [sources] | |||
| Alias | CARTEL DE LOS VIAGRAS · Los Viagras Cartel | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MKAHV2LQ6JB8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrwvjfd · ofac-pr-5a199df5d2bcce0e6e6fcb61803ae22c6026af53 · ofac-52435For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PtVKj3tMAVxxbK6bBJimHj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nicolas Sierra Santana Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Decisive Action Against Violent Mexican Cartels | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Heladio Cisneros Flores Sanctioned entity | Leader or official of | - | - |
| Cesar Alejandro Sepulveda Arellano Sanctioned entity | Leader or official of | - | - |