CARTEL DEL NORESTE SDN — Treasury

Specially Designated Nationals List · Entity · MX · view upstream ↗

Programs

SDNTKTCOILLICIT-DRUGS-EO14059FTOSDGT

Key facts

CSL entity number: 11438
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MX
Aliases tracked: 3

Aliases / AKAs

CDN
NORTHEAST CARTEL
LOS ZETAS

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