Lists › OFAC SDN › ofac_sdn-12541
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12541.
Programs
Names and aliases
| JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION | primary |
| JOUMAA MLO/DTO | alias (weak) |
Details
| Countries |  Colombia  Lebanon |
| Addresses | Beirut Lebanon; Maicao Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.