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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 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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-11440 · ofac-pr-d838cc58f513afc5a2eca96612c1f09d1e887f36 · usgsa-s4mrvspg5 · us-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8 · ofac-pr-2ec44a59a1c60fb816c943e2f636eaf10515b0cd · usgsa-s4mr3q27v · permid-5096913677 · ca-lte-2025-02-20-2-cartel-de-sinaloa · ofac-pr-b4beb6204b6a35841fa9676427fb58ce7de87ea0For 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 | |
| Hilda Araceli Brown Figueredo Debarred entity · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LOS CHAPITOS Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| 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 Narcotics Trafficking Sanctions | - | - |
| Jose Raul Nunez Rios Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Candelario Arcega Aguirre 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 | - | - |
| 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 | - | - |
| 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 | - | - |
| Carlos Alberto Paez Pereda Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Jesus Gonzalez Lomeli Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Los Mayos Export controlled · Sanctioned entity | - | - | - |
| 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 |
| Treasury Sanctions Major Ecuadorian and Mexican Narcotics Traffickers With Ties to the Sinaloa Cartel and CJNG |
| Jorge Luis Favela Lopez Export controlled · Sanctioned entity | Providing support to | - | - | |
| Enrique Dann Esparragoza Rosas Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Alan Viramontes Sesteaga Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sumilab, S.A. de C.V. Debarred entity · Sanctioned entity | Providing support to | - | - | |
| Alberto David Benguiat Jimenez Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Martha Emilia Conde Uraga Export controlled · Sanctioned entity | Providing support to | - | - | |
| Victor Andres Favela Lopez Export controlled · Sanctioned entity | Providing support to | - | - | |
| Francisco Favela Lopez Export controlled · Sanctioned entity | Providing support to | - | - |
| Israel Daniel Paez Vargas Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Christian Noe Amador Valenzuela Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Salvador Diaz Rodriguez Debarred entity · Export controlled · Sanctioned entity | - | - | - |