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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]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-08-10	First seen	2024-06-06

Relationships

Directors
Director	Role	Start date	End date
CHAVARRIA BARRE, Wilmer Geovanny	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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