GULF CARTEL

Entity · Mexico · 5 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ILLICIT-DRUGS-EO14059, SDNTK, FTO, SDGT

Address

MX
MX

Also known as

CARTEL DEL GOLFO; CDG; OSIEL CARDENAS-GUILLEN ORGANIZATION

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

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GUERRA SALINAS, Ismael Individual, Mexico
• GUERRA SALINAS, Omar Individual, Mexico
• DECUIR GARCIA, Raul Individual, Mexico
• CARRILLO SAPIEN, Ildelfonso Individual, Mexico
• SIERRA ANGULO, Francisco Javier Individual, Mexico