Lists of sanctions
216.73.216.39
22.09.2025 22:41:02

LOS CUINIS

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name LOS CUINIS
Full name/Name LOS CUINIS
Type Name
Last name/Name LOS CUINIS DRUG TRAFFICKING ORGANIZATION
Full name/Name LOS CUINIS DRUG TRAFFICKING ORGANIZATION
Type Alias
Quality Strong
Last name/Name LOS QUINIS
Full name/Name LOS QUINIS
Type Alias
Quality Strong

Addresses (1)

Country Mexico
Full address Mexico

Historical data

No records
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.