LOS CHAPITOS

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	ILLICIT-DRUGS-EO14059 SDGT
Remark	(Linked To: SINALOA CARTEL)
Date of publication	09.06.2025

Names (1)

Last name/Name	LOS CHAPITOS
Full name/Name	LOS CHAPITOS
Type	Name

Addresses (1)

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

Identification documents (2)

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

Type	Target Type: Criminal Organization

Historical data

No records

Updated: 13.06.2025. 08:15

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