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Database freshness: 2026-08-14
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Goldpharma Drug Trafficking & Money Laundering Organization
Sanctioned
GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
Type
organization
Subtype
Country
Argentina
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
26413
Asset freeze
2019-05-23
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
