SDNTK

Specially Designated Narcotics Traffickers (Kingpin Act) · 1,360 parties on the Consolidated Screening List as of 2026-10-31

Breakdown

Top countries

Top cities

Most connected parties

• CARTEL DE JALISCO NUEVA GENERACION Entity, Mexico, 55 links
• SINALOA CARTEL Entity, Mexico, 50 links
• RUELAS TORRES DRUG TRAFFICKING ORGANIZATION Entity, Mexico, 19 links
• GUBEREK RAVINOVICZ, Isaac Perez Individual, Colombia, 16 links
• CARTEL DEL NORESTE Entity, Mexico, 15 links
• FLORES DRUG TRAFFICKING ORGANIZATION Entity, Mexico City, 15 links
• CARRANZA ZEPEDA, Hugo Ivan Individual, Xalisco, 15 links
• MARTIN OLIVARES, Pedro Luis Individual, Miranda, 14 links
• LOPEZ BELLO, Samark Jose Individual, Caracas, 12 links
• LOS CUINIS Entity, Mexico, 11 links
• SANCHEZ CARLON, Silvia Romina Individual, Xalisco, 10 links
• ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. Entity, Culiacán, 9 links
• GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. Entity, Culiacán, 9 links
• GRUPO IMPERGOZA, S.A. DE C.V. Entity, Xalisco, 9 links
• GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. Entity, Culiacán, 9 links
• GRIMBERG DE GUBEREK, Sara Individual, Cartagena, 9 links
• KARNER, Mihael Individual, Ljubljana, 9 links
• SANCHEZ CARLON, Diana Maria Individual, Xalisco, 9 links
• GUBEREK GRIMBERG, Henry Individual, Bogotá, 8 links
• GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. Entity, Culiacán, 8 links
• LAREDO DRUG TRAFFICKING ORGANIZATION Entity, Mexico, 8 links
• PETROBARRANCOS, S.A. DE C.V. Entity, Culiacán, 7 links
• SERVICIOS CHULAVISTA, S.A. DE C.V. Entity, Culiacán, 7 links
• SOLIS AVILES, Angello de Jesus Individual, Culiacán, 7 links
• PARRA SANCHEZ, Mario Individual, Culiacán, 7 links