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OFAC UID 8237 · SDN · Entity

JUAREZ CARTEL

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDNTK
Designated
Jun 1, 2004

Also known as

  • VCFO · a.k.a.
  • CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION · a.k.a.
  • LA LINEA · a.k.a.
  • CARTEL DE JUAREZ · a.k.a.

Addresses

  • Mexico