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OFAC UID 11440 · SDN · Entity

SINALOA CARTEL

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDNTKSDGTFTO
Designated
Apr 15, 2009

Also known as

  • CARTEL DE SINALOA · a.k.a.
  • MEXICAN FEDERATION · a.k.a.
  • GUADALAJARA CARTEL · 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