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CARTEL DEL NORESTE

Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK, FTO, SDGT, TCO, ILLICIT-DRUGS-EO14059
Content hash
b82930e52322a62eefe1637bdbd34e0dbb71693e3ca66b73233445e4c05edc7c

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK, FTO, SDGT, TCO, ILLICIT-DRUGS-EO14059 programs; address on the list: Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): b82930e52322a62eefe1637bdbd34e0dbb71693e3ca66b73233445e4c05edc7c

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Mexico records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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