LOS GUEROS — OFAC Sanctioned (SDNTK, Entity)
LOS GUEROS — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOS GUEROS; Type: Entity; Sanctions program: SDNTK.
| Name | LOS GUEROS |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | a.k.a. 'LOS GUERITOS'; a.k.a. 'LOS GUERITOS DE TECATITLAN'; a.k.a. 'LOS ASQUELINES'; a.k.a. 'LOS GUERRITOS'; a.k.a. 'LOS CALABAZOS'; a.k.a. 'LOS GUERROS'; a.k.a. 'RODRIGUEZ OLIVERA DTO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →