KnowSanctions
Sources updated2026-11-14
Database freshnesssources updated

2026-11-14 03:30 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 319. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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Los Mendoza Drug Trafficking Organization

Sanctioned
Type
organization
Subtype
Country
Belize, Guatemala, Honduras
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
59031
Asset freeze
2026-11-13activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Los Mendoza Drug Trafficking OrganizationPrimary name
    OFAC ↗
    Record provenance
    ID
    59031
    SHA-256
    9ea5cc8868b2a7907644655c998667df355eb0278de3fce04e948d2a7d564a72
    Snapshot
    6a499cd6-1dab-4eea-8ecb-007ad4aaac6c
    Snapshot SHA-256
    45ee21dbfa764b353d81e6ac97863dc4ce0b77feec3c9581b3a786d85635e13d
    Retrieved
    2026-11-14 03:00 UTC
    Original record (JSON)

Identifiers

  • 59031OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59031
    SHA-256
    9ea5cc8868b2a7907644655c998667df355eb0278de3fce04e948d2a7d564a72
    Snapshot
    6a499cd6-1dab-4eea-8ecb-007ad4aaac6c
    Snapshot SHA-256
    45ee21dbfa764b353d81e6ac97863dc4ce0b77feec3c9581b3a786d85635e13d
    Retrieved
    2026-11-14 03:00 UTC
    Original record (JSON)

Countries and roles

  • HondurasOperation
    OFAC ↗
    Record provenance
    ID
    59031
    SHA-256
    9ea5cc8868b2a7907644655c998667df355eb0278de3fce04e948d2a7d564a72
    Snapshot
    6a499cd6-1dab-4eea-8ecb-007ad4aaac6c
    Snapshot SHA-256
    45ee21dbfa764b353d81e6ac97863dc4ce0b77feec3c9581b3a786d85635e13d
    Retrieved
    2026-11-14 03:00 UTC
    Original record (JSON)
  • BelizeOperation
    OFAC ↗
    Record provenance
    ID
    59031
    SHA-256
    9ea5cc8868b2a7907644655c998667df355eb0278de3fce04e948d2a7d564a72
    Snapshot
    6a499cd6-1dab-4eea-8ecb-007ad4aaac6c
    Snapshot SHA-256
    45ee21dbfa764b353d81e6ac97863dc4ce0b77feec3c9581b3a786d85635e13d
    Retrieved
    2026-11-14 03:00 UTC
    Original record (JSON)
  • GuatemalaOperation
    OFAC ↗
    Record provenance
    ID
    59031
    SHA-256
    9ea5cc8868b2a7907644655c998667df355eb0278de3fce04e948d2a7d564a72
    Snapshot
    6a499cd6-1dab-4eea-8ecb-007ad4aaac6c
    Snapshot SHA-256
    45ee21dbfa764b353d81e6ac97863dc4ce0b77feec3c9581b3a786d85635e13d
    Retrieved
    2026-11-14 03:00 UTC
    Original record (JSON)