CARTELES UNIDOS SDN — Treasury

Programs

Key facts

CSL entity number

52892

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

MX

Aliases tracked

6

Aliases / AKAs

• UNITED CARTELS
• TEPALCATEPEC CARTEL
• THE GRANDFATHER CARTEL
• CARTEL DE LOS REYES
• CARTEL DE TEPALCATEPEC
• CARTEL DEL ABUELO

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