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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cartel del Noreste · LOS ZETAS | [sources] | |||
| Weak alias | CDN · LOS ZETAS · Northeast Cartel | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Mexico | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | ECRRLU5ZUJF9 · V1NHGK7NJLF6 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LOS ZETAS)
(also CARTEL DEL NORESTE)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
usgsa-s4mr3q18x · usgsa-s4mrvspg4 · ofac-11438 · us-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Miguel Angel De Anda Ledezma Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Jose Odilon RAMIREZ PERALES | ||||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| Antonio Romero Sanchez Sanctioned entity | Acting for or on behalf of | - | - |
| Ricardo Gonzalez Sauceda Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Francisco Daniel Esqueda Nieto Sanctioned entity | Acting for or on behalf of | - | - |
| Abdon Federico Rodriguez Garcia Sanctioned entity | Acting for or on behalf of | - | - |
| GILBERTO GODINA GUERRERO Sanctioned entity | Acting for or on behalf of | - | - |
| Ricardo Hernandez Medrano Sanctioned entity | Acting for or on behalf of | - | - |