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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cartel De Sinaloa · Cártel de Sinaloa · Sinaloa Cartel | [sources] | |||
| Alias | CARTEL DE SINALOA · La Federación · Organización Guzman-Loera · Organización del Pacífico · Sinaloa Cartel · | [sources] | |||
| Weak alias | GUADALAJARA CARTEL · MEXICAN FEDERATION | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada · Mexico · United States | [sources] | |||
| PermID | 5096913677 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | DHSMVHR7BUY1 · JWEPWMDJTS49 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Canada | [sources] | |||
| Source link | www.publicsafety.gc.ca · home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Factions include: Cártel de Sinaloa-Mayo Zambada (also known as Sinaloa Cartel-Mayo Zambada; CDS-MZ; La Mayiza; Los del Mayo; Los Mayitos), and Cártel de Sinaloa-Menores (also known as CDS-Menores, Sinaloa Cartel-Minors, Los Chapitos, Los Chapiza). Cártel de Sinaloa is one of the oldest criminal organizations in Mexico, and one of the most violent and prolific drug trafficking organizations in the world. Based in the Mexican state of Sinaloa, Cártel de Sinaloa operates in at least 47 countries around the world, including Canada. The cartel uses coercion, bribery, intimidation, and violence to expand its territory and establish political control in its areas of operation. Cártel de Sinaloa has links to multiple known terrorist entities, including the National Liberation Army (ELN), the Revolutionary Armed Forces of Colombia (FARC), and Iran-backed Hezbollah. In March 2024, Cártel de Sinaloa, through one of its factions, took 66 people including 18 children, hostage in Mexico’s Culiacán municipality as retribution. As of 2021, Cártel de Sinaloa has used drones for deadly aerial attacks in Northern Mexico and surrounding areas.
(also SINALOA CARTEL)
(also CARTEL DE SINALOA)
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5096913677 · us-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8 · usgsa-s4mrvspg5 · ofac-pr-d838cc58f513afc5a2eca96612c1f09d1e887f36 · ofac-11440 · ca-lte-2025-02-20-2-cartel-de-sinaloa · ofac-pr-b4beb6204b6a35841fa9676427fb58ce7de87ea0 · ofac-pr-2ec44a59a1c60fb816c943e2f636eaf10515b0cd · usgsa-s4mr3q27vFor 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 | |
| Candelario Arcega Aguirre Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Los Mayos Export controlled · Sanctioned entity | - | - | - | |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Jesus Alfredo Guzman Salazar Crime · Debarred entity · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Victor Manuel Barraza Pablos Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| IVAN ARCHIVALDO GUZMAN SALAZAR Crime · Debarred entity · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Hilda Araceli Brown Figueredo Debarred entity · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Jesus Gonzalez Lomeli Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Jose Raul Nunez Rios Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Carlos Alberto Paez Pereda Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Karlo Omar Herrera Sanchez Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mario Alberto Herrera Sanchez Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| LOS CHAPITOS Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Treasury Sanctions Major Ecuadorian and Mexican Narcotics Traffickers With Ties to the Sinaloa Cartel and CJNG |
| Treasury Sanctions Guatemala’s Los Pochos Drug Trafficking Organization, Members, and Companies |
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade |
| Deputy Secretary Adeyemo Announces New Treasury Sanctions Against Sinaloa Cartel Fentanyl Network |
| Enrique Dann Esparragoza Rosas Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Francisco Favela Lopez Export controlled · Sanctioned entity | Providing support to | - | - | |
| Alan Viramontes Sesteaga Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Alberto David Benguiat Jimenez Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jorge Luis Favela Lopez Export controlled · Sanctioned entity | Providing support to | - | - | |
| Victor Andres Favela Lopez Export controlled · Sanctioned entity | Providing support to | - | - | |
| Martha Emilia Conde Uraga Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sumilab, S.A. de C.V. Debarred entity · Sanctioned entity | Providing support to | - | - |
| Salvador Diaz Rodriguez Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Christian Noe Amador Valenzuela Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Israel Daniel Paez Vargas Debarred entity · Export controlled · Sanctioned entity | - | - | - |