JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION OFAC sanctioned

Organization · CO;LB · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 348553235
Type: Organization
Sanctions program: US-NARCO
Country: CO;LB
Aliases tracked: 1

Aliases / AKAs

JOUMAA MLO/DTO (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗