SDN list · entry 58005
Los Tiguerones
Yes. Los Tiguerones is on OFAC's Specially Designated Nationals (SDN) list under the FTO and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58005, added on September 9, 2026. 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 | FTO, SDGT |
| Type | company or organisation |
| Added to the list | September 9, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Los Tiguerones | Primary name | strong |
| Los Fenix | A.K.A. | weak alias |
| Los Igualitos | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | EcuadorPeru |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Transnational Terrorist Group |
| Target Type | Criminal Organization |
Legal basis
- Executive Order 13224 (Terrorism)
- INA