| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Key Members of La Linea, a Group Involved in Trafficking Fentanyl into the United States | [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 | |
| Jesus Salas Aguayo Sanctioned entity | ||
| Heber Nieto Fierro Sanctioned entity | ||
| Josefa Yadira Carrasco Leyva Sanctioned entity |
| Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity |
| Soluciones Tecnologicas y Paqueteria Tres, Sociedad Anonima de Capital Variable Sanctioned entity |
| Adrian Aguayo Sanctioned entity |
| Jorge Adrian Ortega Gallegos Sanctioned entity |
| Juarez Cartel Sanctioned entity |
| R.y H. El Remate, Sociedad Anonima de Capital Variable Sanctioned entity |