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SINALOA CARTEL

Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059
Content hash
c764d283a81e85ed2625145478b7b59890554b78b6c27a5cc3e0b56b5b2109d9

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK, FTO, SDGT, 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): c764d283a81e85ed2625145478b7b59890554b78b6c27a5cc3e0b56b5b2109d9

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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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