Lists of sanctions
216.73.216.96
18.09.2025 02:51:53

LOS LOBOS DRUG TRAFFICKING ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (3) FTO
SDGT
ILLICIT-DRUGS-EO14059
Date of publication 06.06.2024

Names (3)

Last name/Name LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Full name/Name LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Type Name
Last name/Name LOS LOBOS
Full name/Name LOS LOBOS
Type Alias
Quality Weak
Last name/Name THE LOBOS
Full name/Name THE LOBOS
Type Alias
Quality Weak

Addresses (1)

Country Ecuador
Full address Ecuador

Identification documents (3)

Type Organization Type:: Transnational Terrorist Group
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: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.