Lists › OFAC SDN › ofac_sdn-16622
LOS VALLES DRUG TRAFFICKING ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16622.
Programs
Names and aliases
| LOS VALLES DRUG TRAFFICKING ORGANIZATION | primary |
| VALLE VALLE DRUG TRAFFICKING ORGANIZATION | alias (strong) |
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.