Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| FARMACIA TRINIDAD Debarred entity · Sanctioned entity | ||
| Nieves y Paletas Evi Debarred entity · Sanctioned entity | ||
| JOSE MIGUEL DEMOYA Debarred entity · Sanctioned entity |
| Jose Emilson Cordoba Quinto Debarred entity · Sanctioned entity |
| Wilder de Jesus Alcaraz Morales Debarred entity · Sanctioned entity |
| Alexander Celis Durango Debarred entity · Sanctioned entity |
| Jose Gonzalo Sanchez Sanchez Debarred entity · Sanctioned entity |