SDGT SDNTK ILLICIT-DRUGS-EO14059 FTO TCO 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
CARTEL DEL NORESTE
Full name/Name
CARTEL DEL NORESTE
Type
Name
Last name/Name
LOS ZETAS
Full name/Name
LOS ZETAS
Type
Alias
Quality
Weak
Last name/Name
NORTHEAST CARTEL
Full name/Name
NORTHEAST CARTEL
Type
Alias
Quality
Weak
Last name/Name
CDN
Full name/Name
CDN
Type
Alias
Quality
Weak
Addresses (1)
Country
Mexico
Full address
Mexico
Identification documents (3)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Type:: Transnational Terrorist Group
Type
Target Type: Criminal Organization
Historical data
Names (1)
Status
Historical (last time active at 21.05.2025 17:16)
Last name/Name
CARTEL DEL NORESTE
Full name/Name
CARTEL DEL NORESTE
Type
Alias
Quality
Strong
Updated: 31.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
