SINALOA CARTEL
Entity · Mexico · 29 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- ILLICIT-DRUGS-EO14059, SDNTK, SDGT, FTO
- Address
- MX
MX - Also known as
- CARTEL DE SINALOA; MEXICAN FEDERATION; GUADALAJARA CARTEL
- 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
- GONZALEZ LOMELI, Jesus
- NUNEZ RIOS, Jose Raul
- BENGUIAT JIMENEZ, Alberto David
- GONZALEZ PENUELAS, Jesus
- CONDE URAGA, Martha Emilia
- FAVELA LOPEZ, Jorge Luis
- SUMILAB, S.A. DE C.V.
- FAVELA LOPEZ, Victor Andres
- ESPARRAGOZA ROSAS, Enrique Dann
- FAVELA LOPEZ, Francisco
- ARCEGA AGUIRRE, Candelario
- OJEDA AVILES, Armando de Jesus
- REYNOSO JIMENEZ, Alejandro
- GUZMAN SALAZAR, Jesus Alfredo
- GUZMAN SALAZAR, Archivaldo Ivan
- PAEZ VARGAS, Israel Daniel
- DIAZ RODRIGUEZ, Salvador
- AMADOR VALENZUELA, Christian Noe
- VIRAMONTES SESTEAGA, Alan
- BARRAZA PABLOS, Victor Manuel
- LOS CHAPITOS
- PONCE FELIX, Juan Jose
- LOS MAYOS
- HERRERA SANCHEZ, Mario Alberto
- HERRERA SANCHEZ, Karlo Omar
- BROWN FIGUEREDO, Hilda Araceli
- PAEZ PEREDA, Carlos Alberto
- AISPURO FELIX, Jesus Alonso
- FELIX HERAS, Ramiro Baltazar