Lists › OFAC SDN › ofac_sdn-8237
JUAREZ CARTEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8237.
Programs
FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK
Names and aliases
| JUAREZ CARTEL | primary |
| VCFO | alias (weak) |
| CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION | alias (weak) |
| LA LINEA | alias (weak) |
| CARTEL DE JUAREZ | alias (strong) |
| VICENTE CARRILLO FUENTES ORGANIZATION | alias (weak) |
| BARRIO AZTECA | 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.