JUAREZ CARTEL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
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. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.