Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Cartel de Sinaloa · Cártel de Sinaloa · SINALOA CARTEL | [sources] | |||
Other name | CARTEL DE SINALOA · CDS · La Federación (The Federation) · Organización Guzman-Loera (The Guzman-Loera Organization) · Organización del Pacífico (The Pacific Cartel) · | [sources] | |||
Weak alias | GUADALAJARA CARTEL · MEXICAN FEDERATION | [sources] | |||
Legal form | Criminal Organization | [sources] | |||
Country | Mexico | [sources] | |||
Sector | Transnational Terrorist Group | [sources] | |||
Unique Entity ID | DHSMVHR7BUY1 · JWEPWMDJTS49 | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
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 of America · 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 of America · ITA
usgsa-s4mr3q27v
· us-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8
· ofac-11440
· ca-lte-2025-02-20-2-cartel-de-sinaloa
· usgsa-s4mrvspg5
For experts: raw data explorer
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Agents | ||||
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Agent | Role | Start date | End date | |
Juan Jose PONCE FELIX Sanctioned entity | Acting for or on behalf of | - | - | |
Carlos Alberto Paez Pereda Sanctioned entity | Acting for or on behalf of |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LOS MAYOS Sanctioned entity | - | - | - | |
Linked from | ||||
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Subject | Role | Start date | End date | |
Enrique Dann Esparragoza Rosas Export controlled · Sanctioned entity | Providing support to | - | - | |
Alberto David Benguiat Jimenez |
United States of America | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- |
- |
Mario Alberto Herrera Sanchez Sanctioned entity | Acting for or on behalf of | - | - |
IVAN ARCHIVALDO GUZMAN SALAZAR Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
Jesus Alfredo GUZMAN SALAZAR Crime · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
Jesus Gonzalez Lomeli Sanctioned entity | Acting for or on behalf of | - | - |
Victor Manuel Barraza Pablos Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Candelario Arcega Aguirre Sanctioned entity | Acting for or on behalf of | - | - |
Jose Raul Nunez Rios Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Karlo Omar Herrera Sanchez Sanctioned entity | Acting for or on behalf of | - | - |
LOS CHAPITOS Export controlled · Sanctioned entity |
- |
- |
- |
Providing support to |
- |
- |
Alan Viramontes Sesteaga Export controlled · Sanctioned entity | Providing support to | - | - |