What other information can OFAC make available on these sanctions? |
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Charts on Organizational Structures and Financial Networks |
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2002 |
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Arellano Felix Organization |
January, 2002 |
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Manuel Aguirre Galindo Network |
January, 2002 |
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North Valle Cartel |
October, 2002 |
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2003 |
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Chart on Cali Cartel Business Structure |
February, 2003 |
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Chart on Cali Cartel Fronts International Network |
October, 2003 |
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Chart on Cali Cartel Fronts and Financial Cooperatives |
March, 2003 |
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Joaquin Mario & Guillermo Valencia Trujillo Busines Structure |
March, 2003 |
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2004 |
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United Self-Defense Forces of Colombia (AUC) |
February, 2004 |
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Revolutionary Armed Forces of Colombia (FARC) |
February, 2004 |
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Cali Cartel Financial Network |
September, 2004 |
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North Valle Drug Cartel Financial Network |
October, 2004 |
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Arellano Felix Organization Chart |
November, 2004 |
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2005 |
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Arellano Felix Organization Chart |
January, 2005 |
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North Valle Drug Cartel Financial Network |
March, 2005 |
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North Valle Drug Cartel Financial Network |
May, 2005 |
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Arellano Felix Organization Chart |
August, 2005 |
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Arriola Marquez Organization Chart |
August, 2005 |
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Wei Hsueh Kang Financial Network |
November, 2005 |
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VARELA Drug Trafficking Organization |
November, 2005 |
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North Valle Drug Cartel Financial Network |
November, 2005 |
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2006 |
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North Valle Drug Cartel Financial Network |
June, 2006 |
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Arellano Felix Organization Chart |
July, 2006 |
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North Valle Drug Cartel Financial Network |
August, 2006 |
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Revolutionary Armed Forces of Colombia (FARC) |
September, 2006 |
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Arellano Felix Organization Chart |
September, 2006 |
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North Valle Drug Cartel Financial Network |
October, 2006 |
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Beto RENTERIA Drug Trafficking Organization - North Valle Drug Cartel |
October, 2006 |
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North Valle Drug Cartel Financial Network |
November, 2006 |
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2007 |
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Ochoa Vasco Criminal Network |
March, 2007 |
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Ochoa Vasco Financial Network |
March, 2007 |
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Zambada Garcia Financial Network |
May, 2007 |
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North Valle Drug Cartel Financial Network |
August, 2007 |
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New Principal Narcotics Traffickers |
August, 2007 |
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North Valle Drug Cartel Financial Network |
October, 2007 |
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Revolutionary Armed Forces of Colombia (FARC) |
November, 2007 |
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Shahbaz Khan Financial Network |
November, 2007 |
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Blanca Cazares Financial Network |
December, 2007 |
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2008 |
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Farc 27th Front Financial Flow |
January, 2008 |
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Jimenez Naranjo Financial Network |
February, 2008 |
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Renteria Mantilla Organization |
April, 2008 |
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Farc 27th Front Financial Flow |
April, 2008 |
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North Valle Cartel Financial Network |
May, 2008 |
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Farc 1st Front Material Support Network |
July, 2008 |
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Rigoberto Gaxiola Medina Financial Network |
August, 2008 |
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Jimenez Naranjo Organization |
August, 2008 |
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Revolutionary Armed Forces of Colombia (FARC) |
September, 2008 |
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Revolutionary Armed Forces of Colombia (FARC) |
September, 2008 |
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Amezcua Contreras Organization |
October, 2008 |
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United Wa State Army Financial Network |
November, 2008 |
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2009 |
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Revolutionary Armed Forces of Colombia (FARC) |
January, 2009 |
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Rodriguez Orejuela Organization |
January, 2009 |
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Fernando Zevallos Gonzales Organization |
February, 2009 |
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Bermudez Suaza Organization |
May, 2009 |
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Fabio Enrique Ochoa Vasco Financial Network |
June, 2009 |
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Francisco Antonio Florez Upegui Organization |
July, 2009 |
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Mexico's Gulf Cartel and Los Zetas |
July, 2009 |
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International FARC Network |
August, 2009 |
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Productos Farmaceuticos Collins Financial Network |
September, 2009 |
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Tijuana Cartel Designations |
October, 2009 |
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Rodriguez Orejuela Financial Network |
November, 2009 |
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Beltran Leyva Organization |
December, 2009 |
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Sinaloa Cartel |
December, 2009 |
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2010 |
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Quintero Sanclemente Organization |
January, 2010 |
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La Familia Michoacana |
February, 2010 |
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Barrera Barrera & Guerrero Castillo Organizations |
March, 2010 |
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Daniel Rendon Herrera Organization |
March, 2010 |
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Perpetrators of Mexican Drug Trafficking Violence |
March, 2010 |
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The Lorenzana Drug Trafficking Organization (Guatemala) |
April, 2010 |
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Colombian Money Laundering Networks (FARC) |
May, 2010 |
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FARC 48th Front |
June, 2010 |
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Wenceslao Alvarez Alvarez Financial Network |
June, 2010 |
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Bermudez Suaza Organization |
July, 2010 |
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Zambada Financial Network |
July, 2010 |
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Sinaloa Cartel Flores Cacho Network |
October, 2010 |
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Rendon Herrera Organization |
October, 2010 |
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Barrera Barrera & Guerrero Castillo Organizations |
December, 2010 |
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2011 |
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Los Gueros Drug Trafficking Organization |
February, 2011 |
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JOUMAA Drug Trafficking & Money Laundering Organization |
February, 2011 |
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Cifuentes Villa Drug Trafficking Organization - Entities |
February, 2011 |
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Cifuentes Villa Drug Trafficking Organization - Individuals |
February, 2011 |
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The New Ansari Network |
February, 2011 |
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Sinaloa Cartel |
April, 2011 |
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Venezuelan Officials Acting on Behalf of the FARC |
September, 2011 |
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Cifuentes Villa Drug Trafficking Organization |
September, 2011 |
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Avendano Ojeda Network |
October, 2011 |
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Cheaitelly and El Khansa Network |
December, 2011 |
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2012 |
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Cifuentes Villa Drug Trafficking Organization |
January 2012 |
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Chacon Rossell Drug Trafficking Organization |
January 2012 |
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Zambada Drug Trafficking Organization |
March 2012 |
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IRGC Qods Force General |
March 2012 |
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Horst Walter Overdick Mejia |
April 2012 |
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Major Precursor Chemical Traffickers |
April 2012 |
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Joaquin "El Chapo" Guzman Key Lieutenants |
May 2012 |
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Dawood Ibrahim Organization Key Lieutenants |
May 2012 |
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Joaquin "Chapo" Guzman Loera Sinaloa Cartel Operatives |
June 2012 |
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Key Los Zetas Operative |
June 2012 |
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Barakzai Drug Trafficking Organization |
June 2012 |
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HARB Money Laundering Organization |
June 2012 |
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Esparragoza Moreno Organization |
July 2012 |
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Esparragoza Moreno Organization - Company Chart |
July 2012 |
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Zabaneh Drug Trafficking Organization |
August 2012 |
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Chacon Rossell Drug Trafficking Organization |
August 2012 |
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Los Zetas Operative Owns ADT Petroservicios, S.A. De C.V. |
August 2012 |
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Joaquin "Chapo" Guzman Loera Sinaloa Cartel Operatives |
September 2012 |
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Venezuelan Narcotics Trafficker Lopez Perdigon Chart |
September 2012 |
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Joaquin "Chapo" Guzman Loera Sinaloa Cartel Operatives |
September 2012 |
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Esparragoza Moreno Organization |
October 2012 |
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The Lorenzana Business Network: Guatemala |
November 2012 |
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Afghan Narcotics Trafficker - Mullah Naim Barich |
November 2012 |
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Ibarra Cardona Drug Trafficking Organization |
November 2012 |
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Esparragoza Moreno Network |
December 2012 |
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2013 |
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Joaquin "Chapo" Guzman Loera Sinaloa Cartel Operatives |
January 2013 |
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Meza Flores Drug Trafficking Organization |
January 2013 |
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Los Rastrojos & Diego Perez Henao |
January 2013 |
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Los Zetas Money Laundering Network |
February 2013 |
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Colombian Aviation Drug Smuggler |
February 2013 |