Lists › OFAC SDN › ofac_sdn-11438
CARTEL DEL NORESTE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11438.
Programs
FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK, TCO
Names and aliases
| CARTEL DEL NORESTE | primary |
| CDN | alias (weak) |
| NORTHEAST CARTEL | alias (weak) |
| LOS ZETAS | alias (weak) |
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.