ILLICIT-DRUGS-EO14059 SDNTK ILLICIT-DRUGS-EO Historical (last time active at 22.09.2022 17:15:18)
Date of publication
31.12.2019
Names (5)
Last name/Name
JUAREZ CARTEL
Full name/Name
JUAREZ CARTEL
Type
Name
Last name/Name
VCFO
Full name/Name
VCFO
Type
Alias
Quality
Weak
Last name/Name
CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION
Full name/Name
CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION
Type
Alias
Quality
Weak
Last name/Name
LA LINEA
Full name/Name
LA LINEA
Type
Alias
Quality
Weak
Last name/Name
CARTEL DE JUAREZ
Full name/Name
CARTEL DE JUAREZ
Type
Alias
Quality
Strong
Addresses (1)
Country
Mexico
Full address
Mexico
Historical data
No records
Updated: 08.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
