Los Cuinis

On the SDN listEntitySDNTK

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

Also known as

  • LOS CUINIS DRUG TRAFFICKING ORGANIZATION · aka
  • LOS QUINIS · aka

Addresses on file

  • Mexico