SINALOA CARTEL OFAC sanctioned

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

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: 232501671
Type: Organization
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 3

Aliases / AKAs

CARTEL DE SINALOA (a.k.a.)
GUADALAJARA CARTEL (a.k.a.)
MEXICAN FEDERATION (a.k.a.)

Run full KYC screen

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