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LOS ZETAS

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameCARTEL DEL NORESTE · Cartel del Noreste · LOS ZETAS[sources]
Other nameCARTEL DEL NORESTE · Cartel del Noreste · LOS ZETAS[sources]
Weak aliasCDN · Northeast Cartel[sources]
Legal formCriminal Organization[sources]
CountryMexico[sources]
SectorTransnational Terrorist Group[sources]
Unique Entity IDECRRLU5ZUJF9 · V1NHGK7NJLF6[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,283

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Department of State Foreign Terrorist Organizations98

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States of America · DOS

US Trade Consolidated Screening List (CSL)22,096

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

Source data IDs: us-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b · ofac-11438 · usgsa-s4mr3q18x · usgsa-s4mrvspg4

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
LOS ZETAS - OpenSanctions