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GULF CARTEL

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameCARDENAS GUILLEN ORGANIZATION · Cartel del Golfo · Cártel del Golfo · GULF CARTEL · OSIEL CARDENAS-GUILLEN ORGANIZATION · 1 more...[sources]
Other nameCARTEL DEL GOLFO · Gulf Cartel · OSIEL CARDENAS-GUILLEN ORGANIZATION[sources]
Weak aliasCDG[sources]
Legal formCriminal Organization[sources]
CountryMexico · United States[sources]
SectorTransnational Terrorist Group[sources]
Unique Entity IDDHS4P7DYQZQ8 · ECU5U9TG2LL5 · ECYSPCFE51A9 · H2JAZKBUJSU5[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Canadian Listed Terrorist Entities,

(also GULF CARTEL)

US SAM Procurement Exclusions,

(also GULF CARTEL)

US SAM Procurement Exclusions,

(also CARDENAS GUILLEN ORGANIZATION, CARTEL DEL GOLFO, OSIEL CARDENAS-GUILLEN ORGANIZATION)

US SAM Procurement Exclusions,

(also GULF CARTEL)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Department of State Foreign Terrorist Organizations105

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

United States · DOS

US Trade Consolidated Screening List (CSL)23,257

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 Entities86

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

Canada · Public Safety Canada

US SAM Procurement Exclusions105,495

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

United States · GSA

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC


Source data IDs: 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-97652eedb2cdb17ad7a4c43bc0913f01b65caf99

For experts: raw data explorer