GUERREROS UNIDOS — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, Entity)
GUERREROS UNIDOS — OFAC Sanctioned (ILLICIT-DRUGS-EO14059, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUERREROS UNIDOS; Type: Entity; Sanctions program: ILLICIT-DRUGS-EO14059.
| Name | GUERREROS UNIDOS |
|---|---|
| Type | Entity |
| Sanctions program | ILLICIT-DRUGS-EO14059 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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