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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions China- and Mexico-Based Enablers of Counterfeit, Fentanyl-Laced Pill Production | [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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| YOULI TECHNOLOGY DEVELOPMENT CO., LTD. Sanctioned entity | ||
| Guo Yunnian Sanctioned entity | ||
| Hao PAN Sanctioned entity |
| Guo Ruiguang Sanctioned entity |
| DONG DONG ZHAO Sanctioned entity |
| Mario Ernesto Martinez Trevizo Sanctioned entity |
| Fei Yiren Sanctioned entity |
| Ernesto Alonso Macias Trevizo Sanctioned entity |
| Cinthia Adriana Rodriguez Almeida Sanctioned entity |
| Yantai Mei Xun Trade Co., Ltd. Sanctioned entity |