GULF CARTEL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (5) |
FTO SDGT 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 (4)
| Last name/Name | GULF CARTEL |
|---|---|
| Full name/Name | GULF CARTEL |
| Type | Name |
| Last name/Name | OSIEL CARDENAS-GUILLEN ORGANIZATION |
|---|---|
| Full name/Name | OSIEL CARDENAS-GUILLEN ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARTEL DEL GOLFO |
|---|---|
| Full name/Name | CARTEL DEL GOLFO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CDG |
|---|---|
| Full name/Name | CDG |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Identification documents (3)
| Type | Organization Type:: Transnational Terrorist Group |
|---|
| Type | Target Type: Criminal Organization |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 16.12.2021 05:15) |
|---|---|
| Last name/Name | CARDENAS GUILLEN ORGANIZATION |
| Full name/Name | CARDENAS GUILLEN ORGANIZATION |
| Type | Alias |
| Quality | Strong |
Updated: 21.04.2025. 01:15
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