SDN list · entry 15838
LOS CABALLEROS TEMPLARIOS
Yes. LOS CABALLEROS TEMPLARIOS is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 15838, added on May 31, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 31, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOS CABALLEROS TEMPLARIOS | Primary name | strong |
Details published by OFAC
| Address | Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act