Los Choneros
Sanctioned entityEcuador. Named in 4 sanctions listings.
Summary
Organización Narcoterrorista Ecuatoriana.
Sanctions and listings4
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Listed
- 3 Oct 2025
ARG List; Ministerio de Justicia de la Nación
Ministerio de JusticiaArgentina RePET SanctionsArgentina
- Listed
- 7 Feb 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block, FTO and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
INA
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 47286treasury.govofac.treasury.gov
- Listed
- 7 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctioned- Linked from"Associate Of"Born 31 Aug 1971Ecuador
- Linked from"Associate Of"Born 9 Aug 1991Ecuador
Other names4
Also known as1
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
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