CARTELES UNIDOS

List: SDN
Type: Entity
Programs: FTO SDGT ILLICIT-DRUGS-EO14059
Designated: Feb 20, 2025

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a 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

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