JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Full name/Name
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Type
Name
Last name/Name
JOUMAA MLO/DTO
Full name/Name
JOUMAA MLO/DTO
Type
Alias
Quality
Weak
Addresses (2)
City
Beirut
Country
Lebanon
Full address
Beirut, Lebanon
City
Maicao
Country
Colombia
Full address
Maicao, Colombia
Historical data
No records
Updated: 27.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 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.
