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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LOS CUINIS · LOS CUINIS DRUG TRAFFICKING ORGANIZATION | [sources] | |||
| Other name | LOS CUINIS · LOS CUINIS DRUG TRAFFICKING ORGANIZATION · LOS QUINIS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Registration number | JGJ3W4KHVLX8 | [sources] | |||
| Unique Entity ID | JGJ3W4KHVLX8 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Julio Alberto Castillo Rodríguez Sanctioned entity | Acting for or on behalf of | - | - | |
| Miguel Jose LEONE MARTINEZ Sanctioned entity | Acting for or on behalf of | - | - | |
| Edgar Alfonso CORONA ROBLES Sanctioned entity | Acting for or on behalf of | - | - | |
| Alfonso CORONA ROMERO Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GONZALEZ VALENCIA, Marisa Ivette Sanctioned entity | Providing support to | - | - | |
| Jesus PEREZ ALVEAR Sanctioned entity | Providing support to | - | - | |
| GONZALEZ VALENCIA, Noemi Sanctioned entity | Providing support to | - | - | |
| Edgar Eden GONZALEZ VALENCIA Sanctioned entity | Providing support to | - | - | |
| Arnulfo GONZALEZ VALENCIA Sanctioned entity | Providing support to | - | - | |
| Elvis González Valencia Sanctioned entity | Providing support to | - | - | |
| Fabian Felipe VERA LOPEZ Sanctioned entity | Providing support to | - | - | |
| Maria Teresa QUINTANA NAVARRO Sanctioned entity | Providing support to | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Abigael González Valencia Sanctioned entity | playing a significant role in | - | - | |