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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Los Mayos | [sources] | |||
| Alias | La Mayiza | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Mexico | [sources] | |||
| Status | not available | [sources] | |||
| Address | Culiacan Sinaloa Mexico · Culiacan, Sinaloa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
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
tw-shtc-74fee771e9c9bbc713032d2d6490c6491a84c7c1 · ofac-54696 · ofac-pr-7ac3ce416571a28310f283e27685fb123c543c5aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Culiacan, Sinaloa | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel | ||