Lists of sanctions
216.73.216.133
23.08.2025 22:08:49

CARTELES UNIDOS

List

Type Entity
List name SDN (OFAC)
Programs (3) FTO
SDGT
ILLICIT-DRUGS-EO14059
Date of publication 20.02.2025

Names (7)

Last name/Name CARTELES UNIDOS
Full name/Name CARTELES UNIDOS
Type Name
Last name/Name UNITED CARTELS
Full name/Name UNITED CARTELS
Type Alias
Quality Weak
Last name/Name TEPALCATEPEC CARTEL
Full name/Name TEPALCATEPEC CARTEL
Type Alias
Quality Strong
Last name/Name THE GRANDFATHER CARTEL
Full name/Name THE GRANDFATHER CARTEL
Type Alias
Quality Weak
Last name/Name CARTEL DE LOS REYES
Full name/Name CARTEL DE LOS REYES
Type Alias
Quality Weak
Last name/Name CARTEL DE TEPALCATEPEC
Full name/Name CARTEL DE TEPALCATEPEC
Type Alias
Quality Strong
Last name/Name CARTEL DEL ABUELO
Full name/Name CARTEL DEL ABUELO
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 (2)

Status Historical (last time active at 14.08.2025 18:16)
Last name/Name CARTEL DE TEPALCATEPEC
Full name/Name CARTEL DE TEPALCATEPEC
Type Alias
Quality Strong
Status Historical (last time active at 14.08.2025 18:16)
Last name/Name CARTEL DEL ABUELO
Full name/Name CARTEL DEL ABUELO
Type Alias
Quality Strong
Updated: 23.08.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.