Lists of sanctions
3.129.194.130
08.05.2025 01:10:23

LOS VALLES DRUG TRAFFICKING ORGANIZATION

List

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

Names (2)

Last name/Name LOS VALLES DRUG TRAFFICKING ORGANIZATION
Full name/Name LOS VALLES DRUG TRAFFICKING ORGANIZATION
Type Name
Last name/Name VALLE VALLE DRUG TRAFFICKING ORGANIZATION
Full name/Name VALLE VALLE DRUG TRAFFICKING ORGANIZATION
Type Alias
Quality Strong

Historical data

No records
Updated: 08.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.