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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LOS MAYOS | [sources] | |||
| Other name | La Mayiza | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Mexico | [sources] | |||
| Status | not available | [sources] | |||
| Address | Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Culiacan | Mexico | |