Los Choneros

Sanctioned

Terrorist

Last update: 02/06/2026

Company name: Los Choneros

Name original: Los Choneros

Other names: Los Choneros, The Choneros, Aguilas, Fatales

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Organización Narcoterrorista Ecuatoriana.

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Frequently Asked Questions

1. Does Los Choneros have any sanctions?

Yes, Los Choneros is sanctioned by:

2. Can I receive AML sanctions alerts on Los Choneros?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Los Choneros:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.