GULF CARTEL OFAC sanctioned
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - INA - Executive Order 13224 (Terrorism) - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 1273483057
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 3
Aliases / AKAs
- CARTEL DEL GOLFO (a.k.a.)
- CDG (a.k.a.)
- OSIEL CARDENAS-GUILLEN ORGANIZATION (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗