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
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
Last name/Name
OSIEL CARDENAS-GUILLEN ORGANIZATION
Full name/Name
OSIEL CARDENAS-GUILLEN ORGANIZATION
Type
Alias
Quality
Strong
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: 28.02.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
