Organization sanctions dossier

CARTEL DE LOS SOLES

CARTEL DE LOS SOLES is an organization based in Venezuela listed under terrorism-related sanctions.

CARTEL DE LOS SOLES is listed as organization with 1 source listing across 1 authority.

Programs: FTO, SDGT.

Geography: Venezuela.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 55025
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:: Transnational Terrorist Group; Target Type: Criminal Organization