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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

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

Entity Name	Entity Type	Effective Date	Status
Yamit PiconRodriguez	Individual	Aug 19, 2021	active
Ramiro RamirezBarreto	Individual	Jul 12, 2021	active
Edi BarreraSalguero	Individual	Aug 6, 2021	active
Marvin Menjivar Gutierrez	Individual	Jan 6, 2022	active
William Stewart	Individual	Jul 15, 2021	active
Takieon J Perkins	Individual	Oct 12, 2021	active
Amilcar ChavezBarrera	Individual	Dec 3, 2021	active
Malcolm D Jones Sr	Individual	Oct 12, 2021	active
Larry Gardner	Individual	Dec 21, 2021	active
Dominic D Jones	Individual	Oct 12, 2021	active

FAQs

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting