Lists › OFAC SDN › ofac_sdn-54696
LOS MAYOS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54696.
Programs
Names and aliases
| LOS MAYOS | primary |
| LA MAYIZA | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Culiacan Sinaloa Mexico |
Remarks (as published)
(Linked To: SINALOA CARTEL)
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.