FTO ILLICIT-DRUGS-EO14059 SDGT 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
SINALOA CARTEL
Full name/Name
SINALOA CARTEL
Type
Name
Last name/Name
CARTEL DE SINALOA
Full name/Name
CARTEL DE SINALOA
Type
Alias
Quality
Strong
Last name/Name
MEXICAN FEDERATION
Full name/Name
MEXICAN FEDERATION
Type
Alias
Quality
Weak
Last name/Name
GUADALAJARA CARTEL
Full name/Name
GUADALAJARA CARTEL
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 (2)
Status
Historical (last time active at 16.12.2021 05:15)
Last name/Name
ALLIANCE
Full name/Name
ALLIANCE
Type
Alias
Quality
Weak
Status
Historical (last time active at 16.12.2021 05:15)
Last name/Name
FEDERATION
Full name/Name
FEDERATION
Type
Alias
Quality
Weak
Updated: 04.04.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
