Goldpharma Drug Trafficking & Money Laundering Organization OFAC sanctioned

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

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 949737683
Type: Organization
Sanctions program: US-NARCO
Country: AR
Aliases tracked: 1

Aliases / AKAs

GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION (a.k.a.)

Run full KYC screen

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