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OFAC UID 54417 · SDN · Entity

LOS CHAPITOS

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jun 9, 2025

Addresses

  • Culiacan Sinaloa Mexico

Identifiers

  • Target Type: Criminal Organization
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SINALOA CARTEL)