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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members | [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
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|---|---|---|
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| REI COMPANIA INTERNATIONAL, S.A. DE C.V. Sanctioned entity |
| Noel Lopez Perez Sanctioned entity |
| Daniel Zamudio Lerma Sanctioned entity |
| Jorge Alberto Zamudio Lerma Sanctioned entity |
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