On a sanctions listentity

GULF CARTEL

GULF CARTEL is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059.

Sanctions programs

SDNTK FTO SDGT ILLICIT-DRUGS-EO14059

Aliases (2)

CARTEL DEL GOLFO (aka)
OSIEL CARDENAS-GUILLEN ORGANIZATION (aka)

Addresses

Mexico

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'CDG'.