Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cartel de los Soles · CÁRTEL DE LOS SOLES | [sources] | |||
| Alias | Cartel of the Suns · CÁRTEL DE LOS SOLES | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Venezuela | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | Q29CKYDG2FB3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
us-dos-fto-ca6b28c879f026d5c0913ec6eb77321f29d7edd8 · ofac-55025 · arpet-entidades-20 · usgsa-s4mrwvjt6 · ofac-pr-8d5be148947cd10405d15c35caabd978b87c56aeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Venezuelan Cartel Headed by Maduro | ||
| Argentina | Ministerio de Justicia | ARG List · Min. Seg. / Min. RREE / Min. Jus. | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |