SDN list · entry 17672
LOS CUINIS
Yes. LOS CUINIS is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17672, added on April 8, 2015. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | April 8, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOS CUINIS | Primary name | strong |
| LOS CUINIS DRUG TRAFFICKING ORGANIZATION | A.K.A. | strong |
| LOS QUINIS | A.K.A. | strong |
Details published by OFAC
| Address | Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act