# CARTEL DEL NORESTE

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

## Why on the list

SDNTK - Executive Order 14059 (Illicit Drugs) - INA - Executive Order 13581 (TCO) - Foreign Narcotics Kingpin Designation Act - Executive Order 13224 (Terrorism)

## Aliases

- CDN _(a.k.a.)_
- LOS ZETAS _(a.k.a.)_
- Northeast Cartel _(a.k.a.)_

## Key facts

- **OFAC UID:** 142957648
- **Primary name:** CARTEL DEL NORESTE
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=142957648

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 142957648. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/142957648. 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=CARTEL%20DEL%20NORESTE) · CC0 1.0*