Lists › OFAC SDN › ofac_sdn-52435
LOS VIAGRAS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52435.
Programs
FTO, ILLICIT-DRUGS-EO14059, SDGT
Names and aliases
| LOS VIAGRAS | primary |
| LOS VIAGRAS CARTEL | alias (strong) |
| CARTEL DE LOS VIAGRAS | alias (strong) |
| LOS BLANCOS DE TROYA | alias (weak) |
Details
| Countries |  Mexico |
| Addresses | Mexico |
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.