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Treasury Sanctions Drug Traffickers Operating Across Europe and North America

Treasury Sanctions Drug Traffickers Operating Across Europe and North America is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-07-19				[sources]
Title	Treasury Sanctions Drug Traffickers Operating Across Europe and North America				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2025-12-30

Relationships

Related entities
Entity	Date
Younes El Ballouti Sanctioned entity	2023-07-19
La Nueva Familia Michoacana Terrorism · Sanctioned entity	2023-07-19

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

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External dataset · United States · OFAC

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