Statements: Cartel del Noreste

Canonical ID: NK-J4WNSq5jJ4MJtbViYWN4HH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasLos Zetasengext_us_ofac_press_releasesofac-pr-04bf34483e38dbf5bf70c8d18a3098f4ba1c871a
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3q18x
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvspg4
Organization:countrymxext_us_ofac_press_releasesofac-pr-04bf34483e38dbf5bf70c8d18a3098f4ba1c871a
Organization:countrymxus_ofac_sdnofac-11438
LegalEntity:createdAt2025-02-21us_sam_exclusionsusgsa-s4mrvspg4
LegalEntity:createdAt2011-07-25us_sam_exclusionsusgsa-s4mr3q18x
LegalEntity:createdAt2009-04-15us_sam_exclusionsusgsa-s4mr3q18x
Organization:id370f8ddae4d55daaf6a4356c85f827f252920242us_ofac_sdnofac-11438
Organization:id3c8491948f1c14b6252aedff5e92a8d583bcb9bdext_us_ofac_press_releasesofac-pr-04bf34483e38dbf5bf70c8d18a3098f4ba1c871a
Organization:id69a6161a1bcd70f7564c97d164a8954be8f4e1feus_trade_cslofac-11438
LegalEntity:id76e4e170491718ceb8e63789165451754ad67d44us_sam_exclusionsusgsa-s4mr3q18x
Organization:id4d46ca24b213431748d5ec4b70efd5d62c947081us_state_terrorist_orgsus-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b
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LegalEntity:id29d0d07c3e2e74514c1811834db41aa98b37d44aus_sam_exclusionsusgsa-s4mrvspg4
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-11438
LegalEntity:nameLOS ZETASengus_sam_exclusionsusgsa-s4mr3q18x
LegalEntity:nameCARTEL DEL NORESTEengus_sam_exclusionsusgsa-s4mrvspg4
Organization:nameCartel del Noresteengext_us_ofac_press_releasesofac-pr-04bf34483e38dbf5bf70c8d18a3098f4ba1c871a
Organization:nameCartel del Noresteengus_state_terrorist_orgsus-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b
Organization:nameCARTEL DEL NORESTEengus_ofac_sdnofac-11438
Organization:nameCARTEL DEL NORESTEus_trade_cslofac-11438
LegalEntity:notes(also CARTEL DEL NORESTE)engus_sam_exclusionsusgsa-s4mr3q18x
LegalEntity:notes(also LOS ZETAS)engus_sam_exclusionsusgsa-s4mrvspg4
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b
Organization:programIdUS-NARCOengus_ofac_sdnofac-11438
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-11438
Organization:sourceUrl https://www.state.gov/designation-of-international-cartels/ext_us_ofac_press_releasesofac-pr-04bf34483e38dbf5bf70c8d18a3098f4ba1c871a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11438us_ofac_sdnofac-11438
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0146ext_us_ofac_press_releasesofac-pr-04bf34483e38dbf5bf70c8d18a3098f4ba1c871a
Organization:topicssanctionus_trade_cslofac-11438
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q18x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvspg4
Organization:topicscrime.terrorus_state_terrorist_orgsus-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b
Organization:topicssanctionus_state_terrorist_orgsus-dos-fto-c3f7cd788753daa2770bb8eb4a6c7ba6c5f1488b
Organization:topicssanctionus_ofac_sdnofac-11438
LegalEntity:uniqueEntityIdV1NHGK7NJLF6engus_sam_exclusionsusgsa-s4mr3q18x
LegalEntity:uniqueEntityIdECRRLU5ZUJF9engus_sam_exclusionsusgsa-s4mrvspg4
Organization:weakAliasLOS ZETASengus_ofac_sdnofac-11438
Organization:weakAliasCDNengus_ofac_sdnofac-11438
Organization:weakAliasNortheast Cartelengus_ofac_sdnofac-11438
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