Carteles Unidos OFAC sanctioned

Organization · MX · program US-TERR · view on treasury.gov ↗

Why on the list

FTO - Executive Order 14059 (Illicit Drugs) - INA - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1415759238
Type: Organization
Sanctions program: US-TERR
Country: MX
Aliases tracked: 6

Aliases / AKAs

CARTEL DE TEPALCATEPEC (a.k.a.)
CARTEL DEL ABUELO (a.k.a.)
Cartel de Los Reyes (a.k.a.)
Tepalcatepec Cartel (a.k.a.)
The Grandfather Cartel (a.k.a.)
United Cartels (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗