CARTEL DEL NORESTE

Entity · Mexico · 12 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK, TCO, ILLICIT-DRUGS-EO14059, FTO, SDGT
Address: MX
MX
Also known as: CDN; NORTHEAST CARTEL; LOS ZETAS
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:, Transnational Terrorist Group; Target Type, Criminal Organization
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists