On a sanctions listentity

SINALOA CARTEL

SINALOA 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 (1)

CARTEL DE SINALOA (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. 'MEXICAN FEDERATION'; a.k.a. 'GUADALAJARA CARTEL'.