On a sanctions listentity

CARTEL DE LOS SOLES

CARTEL DE LOS SOLES is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.

Sanctions programs

FTO SDGT

Aliases (1)

CARTEL OF THE SUNS (aka)

Addresses

Venezuela

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.