LOS CUINIS

Entity · Mexico · 11 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

MX
MX

Also known as

LOS CUINIS DRUG TRAFFICKING ORGANIZATION; LOS QUINIS

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GONZALEZ VALENCIA, Abigael Individual, Xalisco
• CORONA ROMERO, Alfonso Individual, Xalisco
• CORONA ROBLES, Edgar Alfonso Individual, Xalisco
• GONZALEZ VALENCIA, Elvis Individual, Mexico
• QUINTANA NAVARRO, Maria Teresa Individual, Xalisco
• GONZALEZ VALENCIA, Arnulfo Individual, Mexico
• GONZALEZ VALENCIA, Edgar Eden Individual, Mexico
• GONZALEZ VALENCIA, Marisa Ivette Individual, Mexico
• GONZALEZ VALENCIA, Noemi Individual, Mexico
• VERA LOPEZ, Fabian Felipe Individual, Mexico
• LEONE MARTINEZ, Miguel Jose Individual, Xalisco