LA FLORIDA INVESTMENTS GROUP LLC

Sanctioned

Type

organization

Subtype

Country

United States

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

26606

Asset freeze

2019-05-23activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

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

LA FLORIDA INVESTMENTS GROUP LLCPrimary name
OFAC ↗
Record provenance
ID
26606
SHA-256
2f2e4b1c96bac001bc1e9c54b4531e6b7972ee3eac2ebc2a1eecfddb78120058
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

26606OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
26606
SHA-256
58052097e81c90544ef9c990db91548c8b1a67a96f36364162a4689faf5721c7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
L12000070773REGISTRATION_NUMBER
Country: United States
OFAC ↗
Record provenance
ID
26606
SHA-256
58052097e81c90544ef9c990db91548c8b1a67a96f36364162a4689faf5721c7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United StatesOperation
OFAC ↗
Record provenance
ID
26606
SHA-256
2f2e4b1c96bac001bc1e9c54b4531e6b7972ee3eac2ebc2a1eecfddb78120058
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)