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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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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

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