Victor LABUTIS

Sanctioned entity

Born 16 Feb 1972 (54 years old),Lithuania. Named in 3 sanctions listings.

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Summary

(also Victor LABUTIS)

(also Virginijus LABUTIS)

Sanctions and listings3

Listed
17 Dec 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 51401treasury.gov ofac.treasury.gov
Listed
28 Jan 2025
Effective
17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jan 2025
Effective
17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

Atiya S A SSanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Other names3

Also known as3

Victor LabutisLABUTIS, VirginijusVirginijus Labutis

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