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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cartel de los Soles · CÁRTEL DE LOS SOLES | [sources] | |||
| Other name | Cartel of the Suns · CÁRTEL DE LOS SOLES | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Venezuela | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | Q29CKYDG2FB3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
ofac-55025 · ofac-pr-8d5be148947cd10405d15c35caabd978b87c56ae · usgsa-s4mrwvjt6 · arpet-entidades-20For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Venezuelan Cartel Headed by Maduro | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |