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CARTELES UNIDOS

Organization
SDN
52892
CARTELES UNIDOS
UNITED CARTELSTEPALCATEPEC CARTELCARTEL DE TEPALCATEPECTHE GRANDFATHER CARTELCARTEL DEL ABUELOCARTEL DE LOS REYES
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Addresses

Address Data Available
Mexico

Identifications

Type
ID Number
Country
Date Issued
Organization Type:
Transnational Terrorist Group
Target Type
Criminal Organization
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Additional Information

Label
Value

OFAC API is an affordable sanctions API that consolidates vital sanctions data. Integrate once to gain a wide range of sanctions coverage.