Lists of sanctions
216.73.216.2
28.08.2025 19:47:20

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: 28.08.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.