Los Valles Drug Trafficking Organization

On the SDN listEntitySDNTK

Los Valles Drug Trafficking Organization (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VALLE VALLE DRUG TRAFFICKING ORGANIZATION · aka

Addresses on file