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LOS CUINIS

Sanctioned entity

LOS CUINIS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOS CUINIS · LOS CUINIS DRUG TRAFFICKING ORGANIZATION				[sources]
Other name	LOS CUINIS · LOS CUINIS DRUG TRAFFICKING ORGANIZATION · LOS QUINIS				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`JGJ3W4KHVLX8`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Edgar Alfonso CORONA ROBLES	Acting for or on behalf of	-	-
Miguel Jose LEONE MARTINEZ	Acting for or on behalf of	-	-
Julio Alberto Castillo Rodríguez	Acting for or on behalf of	-	-
Alfonso CORONA ROMERO	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Fabian Felipe VERA LOPEZ	Providing support to	-	-
Jesus PEREZ ALVEAR	Providing support to	-	-
GONZALEZ VALENCIA, Marisa Ivette	Providing support to	-	-
GONZALEZ VALENCIA, Noemi	Providing support to	-	-
Arnulfo GONZALEZ VALENCIA	Providing support to	-	-
Maria Teresa QUINTANA NAVARRO	Providing support to	-	-
Edgar Eden GONZALEZ VALENCIA	Providing support to	-	-
Elvis González Valencia	Providing support to	-	-

Members
Member	Role	Start date	End date
Abigael González Valencia	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-17672 · usgsa-s4mr4kndy

For experts: raw data explorer

Factsheet Data sources

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Agents
Agent	Role	Start date	End date
Edgar Alfonso CORONA ROBLES	Acting for or on behalf of	-	-
Miguel Jose LEONE MARTINEZ	Acting for or on behalf of	-	-
Julio Alberto Castillo Rodríguez	Acting for or on behalf of	-	-
Alfonso CORONA ROMERO	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Fabian Felipe VERA LOPEZ	Providing support to	-	-
Jesus PEREZ ALVEAR	Providing support to	-	-
GONZALEZ VALENCIA, Marisa Ivette	Providing support to	-	-
GONZALEZ VALENCIA, Noemi	Providing support to	-	-
Arnulfo GONZALEZ VALENCIA	Providing support to	-	-
Maria Teresa QUINTANA NAVARRO	Providing support to	-	-
Edgar Eden GONZALEZ VALENCIA	Providing support to	-	-
Elvis González Valencia	Providing support to	-	-

Members
Member	Role	Start date	End date
Abigael González Valencia	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-