CARTELES UNIDOS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
FTO SDGT |
| 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 | CARTEL DE TEPALCATEPEC |
|---|---|
| Full name/Name | CARTEL DE TEPALCATEPEC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE GRANDFATHER CARTEL |
|---|---|
| Full name/Name | THE GRANDFATHER CARTEL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CARTEL DEL ABUELO |
|---|---|
| Full name/Name | CARTEL DEL ABUELO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARTEL DE LOS REYES |
|---|---|
| Full name/Name | CARTEL DE LOS REYES |
| 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
No records
Updated: 06.05.2025. 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.