Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LOS CUINIS | [sources] | |||
Other name | LOS CUINIS DRUG TRAFFICKING ORGANIZATION · LOS QUINIS | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CORONA ROBLES, Edgar Alfonso | Acting for or on behalf of | - | - | |
Alfonso CORONA ROMERO | Acting for or on behalf of | - | - | |
Julio Alberto CASTILLO RODRIGUEZ | Acting for or on behalf of | - | - | |
LEONE MARTINEZ, Miguel Jose | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Elvis GONZALEZ VALENCIA | Providing support to | - | - | |
Arnulfo GONZALEZ VALENCIA | Providing support to | - | - | |
GONZALEZ VALENCIA, Marisa Ivette | Providing support to | - | - | |
Maria Teresa QUINTANA NAVARRO | Providing support to | - | - | |
Edgar Eden GONZALEZ VALENCIA | Providing support to | - | - | |
Jesus PEREZ ALVEAR | Providing support to | - | - | |
GONZALEZ VALENCIA, Noemi | Providing support to | - | - | |
Fabian Felipe VERA LOPEZ | Providing support to | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Abigael GONZALEZ VALENCIA | playing a significant role in | - | - |