LOS RASTROJOS

Sanctioned entity

Venezuela. Named in 3 sanctions listings.

Sanctions and listings3

Listed
30 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
30 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jan 2013
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 15529treasury.gov ofac.treasury.gov

Connections1

Members and officers1

Diego PEREZ HENAOSanctionedDebarred
Playing a significant role in
Born 7 Apr 1971Colombia

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