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Sinaloa Cartel

Terrorism · Sanctioned entity
TypeCompany[sources]
NameCartel De Sinaloa · Cártel de Sinaloa · Sinaloa Cartel[sources]
AliasCARTEL DE SINALOA · La Federación · Organización Guzman-Loera · Organización del Pacífico · Sinaloa Cartel · 4 more...[sources]
Weak aliasGUADALAJARA CARTEL · MEXICAN FEDERATION[sources]
Incorporation datenot available[sources]
Legal formCriminal Organization[sources]
Jurisdictionnot available[sources]
CountryCanada · Mexico · United States[sources]
PermID5096913677[sources]
Registration numbernot available[sources]
SectorTransnational Terrorist Group[sources]
Unique Entity IDDHSMVHR7BUY1 · JWEPWMDJTS49[sources]
StatusActive[sources]
AddressCanada[sources]
Source linkwww.publicsafety.gc.ca · home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

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.

Canadian Listed Terrorist Entities,

(also SINALOA CARTEL)

US SAM Procurement Exclusions,

(also CARTEL DE SINALOA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,787

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

United States · GSA

US Department of State Foreign Terrorist Organizations110

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

United States · DOS

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Canadian Listed Terrorist Entities89

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,918

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

US OFAC Press Releases5,352

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-2ec44a59a1c60fb816c943e2f636eaf10515b0cd · ofac-pr-b4beb6204b6a35841fa9676427fb58ce7de87ea0 · ofac-11440 · usgsa-s4mr3q27v · usgsa-s4mrvspg5 · us-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8 · permid-5096913677 · ofac-pr-d838cc58f513afc5a2eca96612c1f09d1e887f36 · ca-lte-2025-02-20-2-cartel-de-sinaloa

For experts: raw data explorer