OFAC UID 52892 · SDN · Entity
CARTELES UNIDOS
- List
- SDN
- Type
- Entity
- Programs
- FTOSDGTILLICIT-DRUGS-EO14059
- Designated
- Feb 20, 2025
Also known as
- UNITED CARTELS · a.k.a.
- TEPALCATEPEC CARTEL · a.k.a.
- THE GRANDFATHER CARTEL · a.k.a.
- CARTEL DE LOS REYES · a.k.a.
- CARTEL DE TEPALCATEPEC · a.k.a.
- CARTEL DEL ABUELO · 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