Lists of sanctions
216.73.216.174
17.08.2025 22:05:02

LOS VIAGRAS

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 14.08.2025

Names (3)

Last name/Name LOS VIAGRAS
Full name/Name LOS VIAGRAS
Type Name
Last name/Name LOS VIAGRAS CARTEL
Full name/Name LOS VIAGRAS CARTEL
Type Alias
Quality Strong
Last name/Name CARTEL DE LOS VIAGRAS
Full name/Name CARTEL DE LOS VIAGRAS
Type Alias
Quality Strong

Addresses (1)

Country Mexico
Full address Mexico

Identification documents (1)

Type Target Type: Criminal Organization

Historical data

No records
Updated: 17.08.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.