SDN list · entry 16622
LOS VALLES DRUG TRAFFICKING ORGANIZATION
Yes. LOS VALLES DRUG TRAFFICKING ORGANIZATION 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 16622, added on August 20, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | August 20, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOS VALLES DRUG TRAFFICKING ORGANIZATION | Primary name | strong |
| VALLE VALLE DRUG TRAFFICKING ORGANIZATION | A.K.A. | strong |
Legal basis
- Foreign Narcotics Kingpin Designation Act