Organization

LOS LOBOS DRUG TRAFFICKING ORGANIZATION

Sanctioned entity

Ecuador. Named in 4 sanctions listings.

Screen this subject

Summary

Organización Narcoterrorista Ecuatoriana.

Sanctions and listings4

  • Listed
    18 Sep 2024
    Effective
    6 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Oct 2025

    ARG List; Ministerio de Justicia de la Nación

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • Listed
    6 Jun 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 13224 (Terrorism)

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 49081treasury.govofac.treasury.gov

  • 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

Connections2

Members and officers1

Other links1

Other names2

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

The LobosLOS LOBOS

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.