Cartel de los Soles

Sanctioned

Cartel of the Suns

Type

organization

Subtype

Country

Venezuela

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55025

Asset freeze

2025-07-25activeSource

Official source conditions

Block; Program; SDGT; FTO

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

United States

INA

Source

Source evidence

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

Cartel de los SolesPrimary name
OFAC ↗
Record provenance
ID
55025
SHA-256
5ce71d4402de6eff01bad87110d1f6bcb9fca7b4c6debad4ae34c06b18ad023f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Cartel of the SunsAlias
OFAC ↗
Record provenance
ID
55025
SHA-256
5ce71d4402de6eff01bad87110d1f6bcb9fca7b4c6debad4ae34c06b18ad023f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

55025OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55025
SHA-256
06ae242268cf8d855691dec62cbbd04fceaee64deed3938d111c9bae91d0ed5b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

VenezuelaOperation
OFAC ↗
Record provenance
ID
55025
SHA-256
5ce71d4402de6eff01bad87110d1f6bcb9fca7b4c6debad4ae34c06b18ad023f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)