JUAREZ CARTEL
Designated
- Type
- Terrorism
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059
- Content hash
- 487ea8b0165f2071eb4d7b227694463c8aab2c3c74aac9c73c3659728dfc6dd6
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 487ea8b0165f2071eb4d7b227694463c8aab2c3c74aac9c73c3659728dfc6dd6
not yet anchored
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.