JUAREZ CARTEL — OFAC Sanctioned (SDNTK] [ILLICIT-DRUGS-EO14059, Entity)
JUAREZ CARTEL — OFAC Sanctioned (SDNTK] [ILLICIT-DRUGS-EO14059, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JUAREZ CARTEL; Type: Entity; Sanctions program: SDNTK] [ILLICIT-DRUGS-EO14059.
| Name | JUAREZ CARTEL |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK] [ILLICIT-DRUGS-EO14059 |
| Remarks | a.k.a. 'VCFO'; a.k.a. 'CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION'; a.k.a. 'LA LINEA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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