Lists of sanctions
18.97.14.90
13.06.2025 09:26:55

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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