Lists of sanctions
216.73.216.176
02.08.2025 23:46:54

CARTEL DE LOS SOLES

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 26.07.2025

Names (2)

Last name/Name CARTEL DE LOS SOLES
Full name/Name CARTEL DE LOS SOLES
Type Name
Last name/Name CARTEL OF THE SUNS
Full name/Name CARTEL OF THE SUNS
Type Alias
Quality Strong

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Type:: Transnational Terrorist Group
Type Target Type: Criminal Organization

Historical data

No records
Updated: 02.08.2025. 23:15
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