OFAC UID 11438 · SDN · Entity

CARTEL DEL NORESTE

List
SDN
Type
Entity
Programs
SDNTKTCOILLICIT-DRUGS-EO14059FTOSDGT
Designated
Apr 15, 2009

Also known as

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