Lists of sanctions
3.145.90.244
22.02.2025 15:03:01

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: 22.02.2025. 14:16
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