Cartel De Los Soles

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Company name: Cartel De Los Soles

Name original: Cártel De Los Soles

Other names: Cartel De Los Soles, Cartel Of The Suns, Cártel De Los Soles

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.FTO] - Counter Terrorism Sanctions	Program FTO
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Cartel De Los Soles have any sanctions?

Yes, Cartel De Los Soles is sanctioned by:

2. Can I receive AML sanctions alerts on Cartel De Los Soles?

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 Cartel De Los Soles:

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.