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Goldpharma Drug Trafficking & Money Laundering Organization

Sanctioned entity

Goldpharma Drug Trafficking & Money Laundering Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION · Goldpharma Drug Trafficking & Money Laundering Organization				[sources]
Other name	GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION				[sources]
Legal form	not available				[sources]
Country	Argentina				[sources]
Registration number	`WKNAD4PBHSG3`				[sources]
Status	not available				[sources]
Address	BUENOS AIRES, ARG · Buenos Aires				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Buenos Aires	Argentina

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-05-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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-26413 · usgsa-s4mr8x4b2

For experts: raw data explorer

Factsheet Data sources

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