Lists of sanctions
3.137.171.147
18.11.2024 16:15:33

VALENZUELA DRUG TRAFFICKING ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 19.10.2022

Names (1)

Last name/Name VALENZUELA DRUG TRAFFICKING ORGANIZATION
Full name/Name VALENZUELA DRUG TRAFFICKING ORGANIZATION
Type Name

Addresses (1)

Country Mexico
Full address Mexico

Identification documents (1)

Type Target Type: Criminal Organization

Historical data

No records
Updated: 18.11.2024. 15:15
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