Los Choneros OFAC sanctioned

Organization · EC · program US-NARCO · view on treasury.gov ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - INA - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1250936221
Type: Organization
Sanctions program: US-NARCO
Country: EC
Aliases tracked: 3

Aliases / AKAs

Aguilas (a.k.a.)
Fatales (a.k.a.)
The Choneros (a.k.a.)

Run full KYC screen

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