JUAREZ CARTEL OFAC sanctioned
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1185838945
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 4
Aliases / AKAs
- CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION (a.k.a.)
- CARTEL DE JUAREZ (a.k.a.)
- LA LINEA (a.k.a.)
- VCFO (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗