5 Sep 2025
🚫Designation of Los Choneros and Los Lobos as Terrorist Organizations
Foreign Terrorist Organization Designation of Los Choneros and Los Lobos
Summary
The Department of State has designated Los Choneros and Los Lobos as Foreign Terrorist Organizations, based on a review of relevant circumstances under the Immigration and Nationality Act. This designation mandates compliance from businesses and organizations concerning financial dealings and affiliations with these groups, which will affect operations and regulatory adherence.
Agencies
- State Department
Business Impact
$$ - Med
The designation of Los Choneros and Los Lobos as Foreign Terrorist Organizations creates compliance requirements for businesses by potentially restricting financial ties and dealings with associated entities. This impacts businesses involved in international trade and finance.