OFAC UID 10386 · SDN · Entity

GULF CARTEL

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDNTKFTOSDGT
Designated
Jun 1, 2007

Also known as

  • CARTEL DEL GOLFO · a.k.a.
  • CDG · a.k.a.
  • OSIEL CARDENAS-GUILLEN ORGANIZATION · a.k.a.

Addresses

  • Mexico

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