Regulatory intelligence for US exporters

OFAC Sanctions Ecuador Drug Trafficking Group, Leader

The Office of Foreign Assets Control this week sanctioned the Ecuador-based Los Lobos Drug Trafficking Organization and its leader, Wilmer Geovanny Chavarria Barre, for contributing to violence and illegal drug trafficking in the country. The agency said the sanctions build…

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on the February designation of the Los Choneros gang in Ecuador and its leader (see 2402070066).