Info Prioridad INFORM

United States - Transnational Organized Crime Rewards Program

Rewards program — informational, not a sanctions designation

76
Entidades sancionadas
Info
Nivel de severidad
INFORM
Acción requerida
Oct 3
Última actualización 2026
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United States Transnational Organized Crime Rewards Program is a US State Department bounty initiative identifying roughly 70 individuals wanted for cartel, trafficking and cybercrime activity; it is informational rather than a sanctions designation and supports enhanced due diligence in financial crime investigations.

Nombre de la lista United States: Transnational Organized Crime Rewards Program
Nombre completo United States - Transnational Organized Crime Rewards Program
Número de entidades 76 entidades
Nivel de severidad Info - Solo datos informativos (no es una lista de sanciones)
Acción requerida INFORM - Rewards program — informational, not a sanctions designation
Última actualización October 3, 2026 at 08:43 UTC (hace 2 semanas)
Implicaciones de cumplimiento

Estos son solo datos informativos y no constituyen una lista de sanciones o bloqueo.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.

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