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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CARTEL DE TEPALCATEPEC · CARTEL DEL ABUELO · CARTELES UNIDOS · Carteles Unidos · TEPALCATEPEC CARTEL | [sources] | |||
| Other name | CARTEL DE TEPALCATEPEC · CARTEL DEL ABUELO · CARTELES UNIDOS · Cartel de Tepalcatepec · Cartel del Abuelo · | [sources] | |||
| Weak alias | Cartel de Los Reyes · The Grandfather Cartel · United Cartels | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Mexico | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | DJ1DYJFYGQX3 · EDB5KPDDP3G6 · EDCGJKEK4J75 · EDN9BF3KRME7 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvspgb · usgsa-s4mrvspgd · usgsa-s4mrvspgc · ofac-52892 · usgsa-s4mrvslpfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||