LOS VIAGRAS

Entity · Mexico · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

ILLICIT-DRUGS-EO14059, FTO, SDGT

Address

MX
MX

Also known as

LOS VIAGRAS CARTEL; CARTEL DE LOS VIAGRAS; LOS BLANCOS DE TROYA

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 2013; Organization Type:, Transnational Terrorist Group; Target Type, Criminal Organization

Official record

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

Linked to

• SIERRA SANTANA, Nicolas Individual, Mexico
• SEPULVEDA ARELLANO, Cesar Alejandro Individual, Mexico
• CISNEROS FLORES, Heladio Individual, Mexico