CARTEL DEL NORESTE

List: SDN
Type: Entity
Programs: SDNTK TCO ILLICIT-DRUGS-EO14059 FTO SDGT
Designated: Apr 15, 2009

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

CDN · a.k.a.
NORTHEAST CARTEL · a.k.a.
LOS ZETAS · a.k.a.

Addresses

Mexico

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