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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions “El Chapo’s” Children and Los Chapitos, a Fentanyl-Trafficking Faction of the Sinaloa Cartel | [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 | |
| Proyecta Interna, S.A. de C.V. Export controlled · Sanctioned entity | ||
| Mue Renta Y Venta de Vestidos Export controlled · Sanctioned entity | ||
| Jose Raul Nunez Rios Export controlled · Sanctioned entity |
| Victor Manuel Barraza Pablos Export controlled · Sanctioned entity |
| Archivaldo Ivan Guzman Salazar Crime · Sanctioned entity · Wanted |
| Sea Wa Beach Club, S.A. de C.V. Export controlled · Sanctioned entity |
| Beach Y Marina, S.A. de C.V. Export controlled · Sanctioned entity |
| Comercializadora Copado, S.A. de C.V. Export controlled · Sanctioned entity |
| MKT 24 Siete, S.A. de C.V. Export controlled · Sanctioned entity |
| Eco Campestres Ultra, S.A.P.I. de C.V. Export controlled · Sanctioned entity |