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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cartel del Noreste | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LOS ZETAS)
(also CARTEL DEL NORESTE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-04bf34483e38dbf5bf70c8d18a3098f4ba1c871a · usgsa-s4mrvspg4 · us-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b · ofac-11438 · usgsa-s4mr3q18xFor 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 | |
| Francisco Daniel Esqueda Nieto Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| Acting for or on behalf of |
| - |
| - |
| GILBERTO GODINA GUERRERO Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Antonio Romero Sanchez Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Abdon Federico Rodriguez Garcia Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ricardo Hernandez Medrano Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Jose Odilon RAMIREZ PERALES Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Miguel Angel De Anda Ledezma Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |