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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cartel de los Soles · CÁRTEL DE LOS SOLES | [sources] | |||
| Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Argentina | Ministerio de Justicia | ARG List · Min. Seg. / Min. RREE / Min. Jus. | - |
| United States of America | TREAS-OFAC | Reciprocal | - |