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CARRILLO FUENTES ORGANIZATION

Sanctioned entity

CARRILLO FUENTES ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CARRILLO FUENTES ORGANIZATION · Juarez Cartel				[sources]
Alias	CARTEL DE JUAREZ · Juarez Cartel				[sources]
Weak alias	CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION · CFO · LA LINEA · VCFO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
Unique Entity ID	`C8NLXN1AHM53` · `NFVJVAMFJMS4` · `YEYNA9GWMQS9`				[sources]
Source link	home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2023-04-20

Descriptions

(also CFO, JUAREZ CARTEL)

— US SAM Procurement Exclusions, 2025-07-23

(also JUAREZ CARTEL, CARRILLO FUENTES ORGANIZATION)

— US SAM Procurement Exclusions, 2025-07-23

(also CFO, CARRILLO FUENTES ORGANIZATION)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Documents
Document	Date
Treasury Targets Mexico-Based Leader of Transnational Criminal Organization Responsible for Smuggling Thousands of Migrants Across the U.S. Southern Border	2025-03-18
Treasury Sanctions Key Members of La Linea, a Group Involved in Trafficking Fentanyl into the United States	2024-10-31

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr3p8dc · ofac-pr-19761b61dd6cdf4b9d5817b209bce6c536f44e14 · usgsa-s4mr3p674 · usgsa-s4mr3p673 · ofac-8237 · ofac-pr-f8be15157fb8a4ffe0127eb67f7aa4faa05dff46

For experts: raw data explorer

Factsheet Descriptions Data sources

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