Specially Designated Nationals List Updates
The following entities have been added to OFAC's SDN List:
LOS LORENZANAS (a.k.a. LORENZANA DRUG TRAFFICKING ORGANIZATION; a.k.a. "THE LORENZANA CLAN"; a.k.a. "THE LORENZANA FAMILY"), Guatemala; 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 [FTO] [SDGT].
LOS MENDOZA DRUG TRAFFICKING ORGANIZATION, Guatemala; Honduras; Belize; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Criminal Organization [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
The following changes have been made to OFAC's SDN List:
LOS HUISTAS DRUG TRAFFICKING ORGANIZATION (a.k.a. "LOS HUISTAS DTO"), Santa Ana Huista, Huehuetenango, Guatemala; San Antonio Huista, Huehuetenango, Guatemala; La Democracia, Huehuetenango, Guatemala; Target Type Criminal Organization [ILLICIT-DRUGS-EO14059]. -to- LOS HUISTAS DRUG TRAFFICKING ORGANIZATION, Santa Ana Huista, Huehuetenango, Guatemala; San Antonio Huista, Huehuetenango, Guatemala; La Democracia, Huehuetenango, Guatemala; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Criminal Organization [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL; Linked To: CARTEL DE JALISCO NUEVA GENERACION).
Unrelated Administrative List Changes:
None