ESGet Pro
DataCloud USA › OFAC sanctions

Cartel De Los Soles

On the SDN listEntityFTOSDGT

Cartel De Los Soles (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CARTEL OF THE SUNS · aka

Addresses on file

  • Venezuela

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization.