'Ndrangheta Organization
Designated
- Status
- Designated
- Date
- 2008-05-30
- Country
- Italy
- Place
- Italy
Summary
Added to OFAC's sanctions list under the Kingpin Act on 30 May 2008, listed with Italy.
Source
Source: U.S. Treasury, OFAC
- OFAC Recent Actions: Kingpin Act Designations (May 30, 2008) · U.S. Treasury, OFAC
Content hash (SHA-256): 8501622fd86e5be22e345138f7b469056ce9733ac84e347fa37d262418b6d329
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Related records
Research
Court documents and rulings
Not recorded
Official reports and notices
Not recorded
News coverage
Not recorded
Further reading
- National Gang Center (U.S. Department of Justice, Office of Justice Programs) · U.S. Department of Justice
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