| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CARTEL DE TEPALCATEPEC · CARTEL DEL ABUELO · Carteles Unidos · Cárteles Unidos · TEPALCATEPEC CARTEL | [sources] | |||
| Other name | CARTEL DE LOS REYES · CARTEL DE TEPALCATEPEC · CARTEL DEL ABUELO · CU · THE GRANDFATHER CARTEL · | [sources] | |||
| Weak alias | CARTEL DEL ABUELO · Cartel de Los Reyes · The Grandfather Cartel · United Cartels | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | DJ1DYJFYGQX3 · EDB5KPDDP3G6 · EDCGJKEK4J75 · EDN9BF3KRME7 | [sources] | |||
| Address | Mexico | [sources] | |||
| Source link | www.publicsafety.gc.ca · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Factions include: Cartel del Abuelo (also known as Cartel Tepalcatepec), Los Viagras, Los Caballeros Templarios (Knights Templar), La Nueva Familia Michoacana (also known as The New Michoacán Family; LNFM), La Familia Michoacana (also known as The Michoacán Family; La Familia), Los Blanco De Troya (White Trojans). Cárteles Unidos (CU) is an alliance between a number of Mexican criminal groups to combat Jalisco New Generation Cártel (CJNG)’s entrance into the Michoacán state. The current incarnation of the CU consists of Cartel del Abuelo (a.k.a. Cartel Tepalcatepec), Los Viagras, Los Caballeros Templarios and Los Blanco de Troya. The strategic goals of the entity include protecting its influence over the Michoacán state, as well as keeping control of drug trafficking routes and its share in local illicit economies including drug production and the extortion of ranchers, and avocado and lime producers. The CU furthers its goals by destabilizing their region of operation. It does so through the use of violence, inflicting terror onto the local population, in order to gain and maintain control. Since the start of their conflict with CJNG in 2019, the entity has used various displays of military might, violence, hostage taking, extortion, seizing land, destruction of public infrastructure, and attacks against local law enforcement to destabilize the area, intimidate the public, and assert their dominance to facilitate their activities. In September 2020, CU operatives drove military tanks through the town of Bonifacio Moreno in Aguililla and recorded themselves heavily armed, showing off how they rode in a war tank through the streets, warning CJNG that this territory belonged to them. In 2021, there were reports that the entity used drones to drop gunpower bombs over the region, wounding two members of the Michoacán state police force. In December 2024, two soldiers were killed and five others were injured from a landmine explosion, after CU used dismembered bodies to lure the soldiers to where the landmine was set.
(also CARTELES UNIDOS)
(also CARTELES UNIDOS)
(also TEPALCATEPEC CARTEL, CARTEL DE TEPALCATEPEC, CARTEL DEL ABUELO)
(also CARTELES UNIDOS)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrvspgb · usgsa-s4mrvspgd · us-dos-fto-b09028a76e0bacfee7972a678b26b4bdfa680713 · usgsa-s4mrvslpf · tw-shtc-38b65678e5cf21868ceefe9cdad8a9be591dcb4b · usgsa-s4mrvspgc · NK-Cuoi6K2qtWwcBFyuZrDRZr · tw-shtc-c5006c4610cf9bf9aecf2009f342178838f994cb · ofac-52892 · ofac-pr-26ca418044a2ab8657c19a2b1b6b66c3ae51558e · ca-lte-2025-02-20-4-carteles-unidosFor 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 | |
| Edgar Valeriano Orozco Cabadas Sanctioned entity | Acting for or on behalf of | - | - | |
| Juan Jose Farias Alvarez Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Decisive Action Against Violent Mexican Cartels | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Luis Enrique Barragan Chavez Sanctioned entity | Acting for or on behalf of | - | - |
| Alfonso Fernandez Magallon Sanctioned entity | Acting for or on behalf of | - | - |