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CARTELES UNIDOS

Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
FTO, SDGT, ILLICIT-DRUGS-EO14059
Content hash
e9b5c2181cdb1f15b309207f2ad43bc8b14fe28e725dac3bf4d9cdab886ea41e

Summary

Entity on the OFAC Specially Designated Nationals list under the 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): e9b5c2181cdb1f15b309207f2ad43bc8b14fe28e725dac3bf4d9cdab886ea41e

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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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