U.S. Drug Enforcement Administration - Narcoterrorism

The U.S. Drug Enforcement Administration (DEA) focuses on combating drug-related crimes that threaten national security. The Narcoterrorism list identifies individuals and organizations involved in drug trafficking that supports or funds terrorism.

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94 Entities in U.S. Drug Enforcement Administration - Narcoterrorism

Entity Name	Entity Type	Effective Date	Status
Juan Gabriel RodriguezPreciado	Individual	Mar 3, 2022	active
Delonte Andre Gomez	Individual	Aug 2, 2021	active
Joshua Desorcy	Individual	Oct 26, 2021	active
Abner Jose Molina Rodriguez	Individual	Jan 6, 2022	active
Alicia Marie Walls	Individual	Oct 6, 2021	active
Derek Crosby	Individual	Jul 29, 2021	active
Christina Marshall	Individual	Jul 15, 2021	active
Terri Bordeaux	Individual	Jul 15, 2021	active
Ana Christina Avalos	Individual	Jul 29, 2021	active
Luciano Marin Arango	Individual	Jun 18, 2020	active

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Why is compliance with the U.S. BIS Antiboycott Compliance - Requester List necessary?

Compliance with the U.S. Bureau of Industry and Security (BIS) Antiboycott Compliance Requester List is essential to uphold U.S. foreign policy and national security interests. This list identifies entities that request compliance with foreign boycotts against U.S. interests, potentially leading to legal and financial repercussions for non-compliance. Companies must adhere to these regulations to avoid penalties and ensure they maintain their eligibility for export licenses. Furthermore, compliance supports fair trade practices and reinforces the commitment to ethical business operations on a global scale.

Which companies should comply with U.S. BIS Antiboycott Compliance - Requester List?

The U.S. BIS Antiboycott Compliance - Requester List primarily affects companies in industries such as trade, manufacturing, and technology, particularly those engaging internationally. These companies must comply to avoid penalties and maintain eligibility for export privileges. Compliance ensures adherence to U.S. laws that prevent support for foreign boycotts, promoting fair trade practices and safeguarding national interests.

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