ESGet Pro
DataCloud USA › OFAC sanctions

Carteles Unidos

On the SDN listEntityFTOSDGTILLICIT-DRUGS-EO14059

Carteles Unidos (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TEPALCATEPEC CARTEL · aka
  • CARTEL DE TEPALCATEPEC · aka

Addresses on file

  • Mexico

OFAC remarks

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; a.k.a. 'UNITED CARTELS'; a.k.a. 'THE GRANDFATHER CARTEL'; a.k.a. 'CARTEL DE LOS REYES'; a.k.a. 'CARTEL DEL ABUELO'.