LOS MAYOS - Sanctions record
216.73.216.121
19.09.2025 02:15:58
LOS MAYOS - Sanctions record

LOS MAYOS

List

Type Entity
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
Remark (Linked To: SINALOA CARTEL)
Date of publication 18.09.2025

Names (2)

Last name/Name LOS MAYOS
Full name/Name LOS MAYOS
Type Name
Last name/Name LA MAYIZA
Full name/Name LA MAYIZA
Type Alias
Quality Strong

Addresses (1)

City Culiacan
Country Mexico
Region Sinaloa
Full address Culiacan, Sinaloa, Mexico

Identification documents (2)

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

Historical data

No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.