On a sanctions listentity

CARTELES UNIDOS

CARTELES UNIDOS is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT, ILLICIT-DRUGS-EO14059.

Sanctions programs

FTO SDGT ILLICIT-DRUGS-EO14059

Aliases (2)

TEPALCATEPEC CARTEL (aka)
CARTEL DE TEPALCATEPEC (aka)

Addresses

Mexico

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'.