GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION

Sanctioned entity

Argentina. Named in 3 sanctions listings.

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Summary

(also GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION)

(also GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION)

Sanctions and listings3

Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 May 2019
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 26413treasury.gov ofac.treasury.gov

Other names1

Also known as1

Goldpharma Drug Trafficking & Money Laundering Organization

Addresses1

Buenos Aires

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