LOS CUINIS
Sanctioned entityMexico. Named in 4 sanctions listings.
Summary
(also LOS CUINIS)
(also LOS QUINIS, LOS CUINIS DRUG TRAFFICKING ORGANIZATION)
Sanctions and listings4
- Listed
- 27 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Apr 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 17672treasury.govofac.treasury.gov
- Listed
- 27 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections11
Members and officers1
- Abigael GONZALEZ VALENCIASanctionedDebarredPlaying a significant role inBorn 28 Oct 1979CanadaMexico
Other links10
All 10 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 16 May 1980ItalyMexico
- Represented by"Acting for or on behalf of"Born 25 May 1987Mexico
- Represented by"Acting for or on behalf of"Born 28 Feb 1965Mexico
- Linked from"Providing support to"Born 8 Oct 1984Mexico
- Linked from"Providing support to"Born 5 Mar 1971Mexico
- Linked from"Providing support to"Born 5 Dec 1983Mexico
Other names2
Also known as2
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