Lists of sanctions
216.73.216.22
26.06.2025 00:19:22

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: 25.06.2025. 23:30
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.