Lists › OFAC SDN › ofac_sdn-52892
CARTELES UNIDOS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52892.
Programs
FTO, ILLICIT-DRUGS-EO14059, SDGT
Names and aliases
| CARTELES UNIDOS | primary |
| UNITED CARTELS | alias (weak) |
| TEPALCATEPEC CARTEL | alias (strong) |
| THE GRANDFATHER CARTEL | alias (weak) |
| CARTEL DE LOS REYES | alias (weak) |
| CARTEL DE TEPALCATEPEC | alias (strong) |
| CARTEL DEL ABUELO | 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.