Lists of sanctions
01.03.2024 23:26:21



Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 08.02.2024

Names (1)

Last name/Name LOS CHONEROS
Full name/Name LOS CHONEROS
Type Name

Addresses (1)

Country Ecuador
Full address Ecuador

Identification documents (1)

Type Target Type: Criminal Organization

Historical data

No records
Updated: 01.03.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.