CARTELES UNIDOS

Entity · Mexico · 4 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

FTO, SDGT, ILLICIT-DRUGS-EO14059

Address

MX
MX

Also known as

UNITED CARTELS; TEPALCATEPEC CARTEL; THE GRANDFATHER CARTEL; CARTEL DE LOS REYES; CARTEL DE TEPALCATEPEC; CARTEL DEL ABUELO

Identifiers

Organization Type:, Transnational Terrorist Group; Target Type, Criminal Organization; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• FARIAS ALVAREZ, Juan Jose Individual, Mexico
• BARRAGAN CHAVEZ, Luis Enrique Individual, Mexico
• FERNANDEZ MAGALLON, Alfonso Individual, Los Reyes Acaquilpan
• OROZCO CABADAS, Edgar Valeriano Individual, Mexico