| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CARDENAS GUILLEN ORGANIZATION · Cartel del Golfo · Cártel del Golfo · GULF CARTEL · OSIEL CARDENAS-GUILLEN ORGANIZATION · | [sources] | |||
| Other name | CARTEL DEL GOLFO · Gulf Cartel · OSIEL CARDENAS-GUILLEN ORGANIZATION | [sources] | |||
| Weak alias | CDG | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | DHS4P7DYQZQ8 · ECU5U9TG2LL5 · ECYSPCFE51A9 · H2JAZKBUJSU5 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.publicsafety.gc.ca · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Factions include: Los Escorpiones (the Scorpions), Los Ciclones (the Cyclones), Los Rojos, Los Metros, and Las Panteras (the Panthers). Cártel del Golfo (CDG) is one of the largest organized crime groups operating in the north of Mexico and is comprised of different factions whose primary aim is securing their drug and weapons trafficking business between Mexico and the U.S. They frequently engage in activities against rival organized crime groups and Mexican security forces. Alliances and infighting between the factions are common with each vying for control over several criminal economies, primarily in the state of Tamaulipas along the U.S.-Mexico border. The primary activities conducted by the CDG are drug trafficking, illicit firearms trafficking, human trafficking, facilitation of illegal immigration, extortion, contract killing, and operational protection and security. In March 2023, four American citizens were kidnapped by members of the CDG faction group, los Escorpiones, as they were driving to a medical procedure in Matamoros, Mexico from Texas. Two individuals were killed.
(also GULF CARTEL)
(also GULF CARTEL)
(also CARDENAS GUILLEN ORGANIZATION, CARTEL DEL GOLFO, OSIEL CARDENAS-GUILLEN ORGANIZATION)
(also GULF CARTEL)
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-s4mr3pk45 · usgsa-s4mrvspg6 · usgsa-s4mrvspg8 · ofac-10386 · usgsa-s4mr3pk46 · us-dos-fto-fd271a5549828f0e7574a2df971414f632db247f · ca-lte-2025-02-20-3-cartel-del-golfo · ofac-pr-97652eedb2cdb17ad7a4c43bc0913f01b65caf99For 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 | |
| Omar Guerra Salinas Sanctioned entity | Acting for or on behalf of | - | - | |
| Raul Decuir Garcia Sanctioned entity | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Ildelfonso Carrillo Sapien Sanctioned entity | Acting for or on behalf of | - | - |
| Francisco Javier Sierra Angulo Sanctioned entity | Acting for or on behalf of | - | - |
| Ismael Guerra Salinas Sanctioned entity | Acting for or on behalf of | - | - |