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Los Tiguerones

On the SDN listEntityFTOSDGT

Los Tiguerones (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: Ecuador, Peru. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Ecuador
  • Peru

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; a.k.a. 'Los Fenix'; a.k.a. 'Los Igualitos'.