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
Gary Norfleet	Individual	Oct 12, 2021	active
Jose Luis CruzColon	Individual	Sep 24, 2021	active
George Drummond	Individual	Jul 14, 2021	active
Edi Donaldo BarreraSalguero	Individual	Aug 10, 2021	active
Miguel Angel Corea Diaz	Individual	Nov 24, 2021	active
Paul C Voskanyan	Individual	Oct 12, 2021	active
Manilester Andrade Rivas	Individual	Jan 6, 2022	active
Juan Carlos Hernandez Landaverde	Individual	Jan 6, 2022	active
Seuxis Paucias Hernandez Solarte	Individual	Jun 18, 2020	active
Juan Gabriel Rodriguez-Preciado	Individual	Jul 19, 2021	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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