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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Los Choneros | [sources] | |||
| Alias | LOS CHONEROS | [sources] | |||
| Weak alias | Aguilas · Fatales · The Choneros | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Ecuador | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | K6TKAQCN5WD7 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Organización Narcoterrorista Ecuatoriana.
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
usgsa-s4mrryknp · ofac-47286 · us-dos-fto-bfea30297df5e11dbb39737e262ea0b9d9e65e9c · arpet-entidades-21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| Argentina | Ministerio de Justicia | ARG List · Ministerio de Justicia de la Nación | - |