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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LOS CHAPITOS | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | GJQAU2DX6VJ7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Culiacan · Culiacan Sinaloa Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · OFAC
usgsa-s4mrwvjkv · tw-shtc-41811e7b5f874db8b2d7dc124ff3120905940b1c · ofac-54417For 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 | Mexico | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |