Lists › OFAC SDN › ofac_sdn-10386
GULF CARTEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10386.
Programs
FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK
Names and aliases
| GULF CARTEL | primary |
| CARTEL DEL GOLFO | alias (strong) |
| CDG | alias (weak) |
| OSIEL CARDENAS-GUILLEN ORGANIZATION | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.