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LOS LOBOS DRUG TRAFFICKING ORGANIZATION

Sanctioned entity

LOS LOBOS DRUG TRAFFICKING ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOS LOBOS DRUG TRAFFICKING ORGANIZATION				[sources]
Weak alias	LOS LOBOS				[sources]
Legal form	Criminal Organization				[sources]
Country	Ecuador				[sources]
Registration number	`K7AUG1381EH7`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-06

Relationships

Directors
Director	Role	Start date	End date
Wilmer Geovanny Chavarria Barre	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtl8w7 · ofac-49081

For experts: raw data explorer

Factsheet Data sources

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