OFAC UID 8237 · SDN · Entity

JUAREZ CARTEL

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDNTKFTOSDGT
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.
  • VICENTE CARRILLO FUENTES ORGANIZATION · a.k.a.
  • BARRIO AZTECA · 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