Base
Organization2 sanctions listsEC

LOS LOBOS DRUG TRAFFICKING ORGANIZATION

First seen Jun 6, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
LOS LOBOS DRUG TRAFFICKING ORGANIZATION
Entity Type
Organization (Organization)
Countries
EC
OpenSanctions ID
NK-6w92GnAguJRZsHokKFWeX5
First Seen
Jun 6, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

LOS LOBOS DRUG TRAFFICKING ORGANIZATION appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (2)

Also Known As
The Lobos
LOS LOBOS

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LOS LOBOS DRUG TRAFFICKING ORGANIZATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (9)

LOS RASTROJOSOrganization
us_trade_cslus_ofac_sdn
GESTORES DEL ECUADOR GESTORUM S.A.Organization
us_trade_cslus_ofac_sdn
COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.Organization
us_trade_cslus_ofac_sdn
David GOMEZ ORTIZIndividual
us_trade_cslus_ofac_sdn
RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONOrganization
us_trade_cslus_ofac_sdn
Wilder Emilio Sanchez FarfanIndividual
us_trade_cslus_ofac_sdn
Los ChonerosOrganization
us_state_terrorist_orgsus_ofac_sdnus_trade_csl+1 more
Jose Adolfo Macias VillamarIndividual
us_trade_cslus_ofac_sdn
Wilmer Geovanny Chavarria BarreIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.