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: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.