# Carteles Unidos

> **OFAC-sanctioned organization** · program: **US-TERR** · country: MX

## Why on the list

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

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1415759238
- **Primary name:** Carteles Unidos
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** MX
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1415759238

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1415759238. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/1415759238. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Carteles%20Unidos) · CC0 1.0*