LOS VIAGRAS
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Date of publication | 14.08.2025 |
Names (3)
Last name/Name | LOS VIAGRAS |
---|---|
Full name/Name | LOS VIAGRAS |
Type | Name |
Last name/Name | LOS VIAGRAS CARTEL |
---|---|
Full name/Name | LOS VIAGRAS CARTEL |
Type | Alias |
Quality | Strong |
Last name/Name | CARTEL DE LOS VIAGRAS |
---|---|
Full name/Name | CARTEL DE LOS VIAGRAS |
Type | Alias |
Quality | Strong |
Addresses (1)
Country | Mexico |
---|---|
Full address | Mexico |
Identification documents (1)
Type | Target Type: Criminal Organization |
---|
Historical data
No records
Updated: 18.08.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.