CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Chone Killers

  • Listed by OFAC SDN (US)
  • Ecuador
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 57459
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>57459</uid>
        <lastName>CHONE KILLERS</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>FTO</program>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>197610</uid>
            <idType>Organization Type:</idType>
            <idNumber>Transnational Terrorist Group</idNumber>
          </id>
          <id>
            <uid>197611</uid>
            <idType>Target Type</idType>
            <idNumber>Criminal Organization</idNumber>
          </id>
          <id>
            <uid>197609</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>88954</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>Chone Killer Gang</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>88075</uid>
            <country>Ecuador</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CHONE KILLERS
    Programmes / regimes
    FTO · SDGT
    Aliases
    Chone Killer Gang
    Countries
    Ecuador
    Addresses
    Ecuador
    Identifiers
    Organization Type:: Transnational Terrorist Group

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.