Statements: Carteles Unidos

Canonical ID: NK-ajMX3xbVT3Vywx958Sqj3i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMexicotw_shtctw-shtc-d24a2e314dd71e3110f7506dfba499bdf467840c
LegalEntity:aliasTHE GRANDFATHER CARTELtw_shtctw-shtc-d24a2e314dd71e3110f7506dfba499bdf467840c
LegalEntity:aliasTEPALCATEPEC CARTELtw_shtctw-shtc-d24a2e314dd71e3110f7506dfba499bdf467840c
LegalEntity:aliasCARTEL DE TEPALCATEPECtw_shtctw-shtc-d24a2e314dd71e3110f7506dfba499bdf467840c
Organization:aliasCUca_listed_terroristsca-lte-2025-02-20-4-carteles-unidos
Organization:aliasThe United Cartelsca_listed_terroristsca-lte-2025-02-20-4-carteles-unidos
LegalEntity:aliasCARTEL DEL ABUELOtw_shtctw-shtc-d24a2e314dd71e3110f7506dfba499bdf467840c
Organization:aliasTepalcatepec Cartelengus_ofac_sdnofac-52892
Organization:aliasCARTEL DE TEPALCATEPECengus_ofac_sdnofac-52892
LegalEntity:aliasCARTEL DE LOS REYEStw_shtctw-shtc-d24a2e314dd71e3110f7506dfba499bdf467840c
LegalEntity:aliasUNITED CARTELStw_shtctw-shtc-d24a2e314dd71e3110f7506dfba499bdf467840c
Company:aliasUnited Cartelsengext_us_ofac_press_releasesofac-pr-26ca418044a2ab8657c19a2b1b6b66c3ae51558e
Company:countrymxext_us_ofac_press_releasesofac-pr-26ca418044a2ab8657c19a2b1b6b66c3ae51558e
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvspgd
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvspgc
Organization:countrymxus_ofac_sdnofac-52892
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvspgb
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvslpf
LegalEntity:createdAt2025-02-21us_sam_exclusionsusgsa-s4mrvslpf
LegalEntity:createdAt2025-02-21us_sam_exclusionsusgsa-s4mrvspgd
LegalEntity:createdAt2025-02-21us_sam_exclusionsusgsa-s4mrvspgb
LegalEntity:createdAt2025-02-21us_sam_exclusionsusgsa-s4mrvspgc
Organization:createdAt2025-02-20ca_listed_terroristsca-lte-2025-02-20-4-carteles-unidos
Organization:idcc30dddffcecd3001dd7c244383f61754f2c19eeca_listed_terroristsca-lte-2025-02-20-4-carteles-unidos
Company:id9207d7c7f6720ed0f9a47034747a1061833b7607ext_us_ofac_press_releasesofac-pr-26ca418044a2ab8657c19a2b1b6b66c3ae51558e
Organization:id5afc95c182d6bef227af086d7519d3895c415534us_ofac_sdnofac-52892
Organization:id1cd6db853f82e0614946a7bb809782aaf6952fb4us_state_terrorist_orgsus-dos-fto-b09028a76e0bacfee7972a678b26b4bdfa680713
LegalEntity:idd59c4f91220a790fd690649673b0fe03b750512etw_shtctw-shtc-d24a2e314dd71e3110f7506dfba499bdf467840c
LegalEntity:ida8a0f0eaf1396134655dec954eeccfe62f94a121us_sam_exclusionsusgsa-s4mrvspgc
LegalEntity:ida091142222416c1b8d9fa859e62fb2cd722b13d7us_sam_exclusionsusgsa-s4mrvspgd
LegalEntity:idfaacf37dccd05735085231ade4c4a9627368c95aus_sam_exclusionsusgsa-s4mrvslpf
Organization:id1650f2710c283f31853b868e24dab6a0667a74c7us_trade_cslofac-52892
LegalEntity:ida483ce050441513e9657d68b36946e3584bc7099us_sam_exclusionsusgsa-s4mrvspgb
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-52892
Organization:nameCarteles Unidosengus_state_terrorist_orgsus-dos-fto-b09028a76e0bacfee7972a678b26b4bdfa680713
Organization:nameCárteles Unidosca_listed_terroristsca-lte-2025-02-20-4-carteles-unidos
LegalEntity:nameTEPALCATEPEC CARTELengus_sam_exclusionsusgsa-s4mrvspgb
Organization:nameCARTELES UNIDOSus_trade_cslofac-52892
LegalEntity:nameCARTEL DEL ABUELOengus_sam_exclusionsusgsa-s4mrvspgd
Company:nameCarteles Unidosengext_us_ofac_press_releasesofac-pr-26ca418044a2ab8657c19a2b1b6b66c3ae51558e
LegalEntity:nameCARTELES UNIDOStw_shtctw-shtc-d24a2e314dd71e3110f7506dfba499bdf467840c
LegalEntity:nameCARTELES UNIDOSengus_sam_exclusionsusgsa-s4mrvslpf
Organization:nameCarteles Unidosengus_ofac_sdnofac-52892
LegalEntity:nameCARTEL DE TEPALCATEPECengus_sam_exclusionsusgsa-s4mrvspgc
LegalEntity:notes(also CARTELES UNIDOS)engus_sam_exclusionsusgsa-s4mrvspgb
LegalEntity:notes(also TEPALCATEPEC CARTEL, CARTEL DE TEPALCATEPEC, CARTEL DEL ABUELO)engus_sam_exclusionsusgsa-s4mrvslpf
LegalEntity:notes(also CARTELES UNIDOS)engus_sam_exclusionsusgsa-s4mrvspgc
LegalEntity:notes(also CARTELES UNIDOS)engus_sam_exclusionsusgsa-s4mrvspgd
Organization:notesFactions include: Cartel del Abuelo (also known as Cartel Tepalcatepec), Los Viagras, Los Caballeros Templarios (Knights Templar), La Nueva Familia Michoacana (also known as The New Michoacán Family; LNFM), La Familia Michoacana (also known as The Michoacán Family; La Familia), Los Blanco De Troya (White Trojans). Cárteles Unidos (CU) is an alliance between a number of Mexican criminal groups to combat Jalisco New Generation Cártel (CJNG)’s entrance into the Michoacán state. The current incarnation of the CU consists of Cartel del Abuelo (a.k.a. Cartel Tepalcatepec), Los Viagras, Los Caballeros Templarios and Los Blanco de Troya. The strategic goals of the entity include protecting its influence over the Michoacán state, as well as keeping control of drug trafficking routes and its share in local illicit economies including drug production and the extortion of ranchers, and avocado and lime producers. The CU furthers its goals by destabilizing their region of operation. It does so through the use of violence, inflicting terror onto the local population, in order to gain and maintain control. Since the start of their conflict with CJNG in 2019, the entity has used various displays of military might, violence, hostage taking, extortion, seizing land, destruction of public infrastructure, and attacks against local law enforcement to destabilize the area, intimidate the public, and assert their dominance to facilitate their activities. In September 2020, CU operatives drove military tanks through the town of Bonifacio Moreno in Aguililla and recorded themselves heavily armed, showing off how they rode in a war tank through the streets, warning CJNG that this territory belonged to them. In 2021, there were reports that the entity used drones to drop gunpower bombs over the region, wounding two members of the Michoacán state police force. In December 2024, two soldiers were killed and five others were injured from a landmine explosion, after CU used dismembered bodies to lure the soldiers to where the landmine was set.ca_listed_terroristsca-lte-2025-02-20-4-carteles-unidos
Organization:programIdCA-UNSC1373ca_listed_terroristsca-lte-2025-02-20-4-carteles-unidos
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-b09028a76e0bacfee7972a678b26b4bdfa680713
Organization:programIdUS-TERRengus_ofac_sdnofac-52892
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-52892
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0224ext_us_ofac_press_releasesofac-pr-26ca418044a2ab8657c19a2b1b6b66c3ae51558e
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-2025-02-20-4-carteles-unidos
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52892us_ofac_sdnofac-52892
LegalEntity:topicsexport.controltw_shtctw-shtc-d24a2e314dd71e3110f7506dfba499bdf467840c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvspgc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvspgd
Organization:topicssanctionus_ofac_sdnofac-52892
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvslpf
Organization:topicscrime.terrorca_listed_terroristsca-lte-2025-02-20-4-carteles-unidos
Organization:topicssanctionus_trade_cslofac-52892
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvspgb
Organization:topicscrime.terrorus_state_terrorist_orgsus-dos-fto-b09028a76e0bacfee7972a678b26b4bdfa680713
Organization:topicssanctionus_state_terrorist_orgsus-dos-fto-b09028a76e0bacfee7972a678b26b4bdfa680713
LegalEntity:uniqueEntityIdEDB5KPDDP3G6engus_sam_exclusionsusgsa-s4mrvspgb
LegalEntity:uniqueEntityIdDJ1DYJFYGQX3engus_sam_exclusionsusgsa-s4mrvslpf
LegalEntity:uniqueEntityIdEDN9BF3KRME7engus_sam_exclusionsusgsa-s4mrvspgd
LegalEntity:uniqueEntityIdEDCGJKEK4J75engus_sam_exclusionsusgsa-s4mrvspgc
Organization:weakAliasThe Grandfather Cartelengus_ofac_sdnofac-52892
Organization:weakAliasCartel de Los Reyesengus_ofac_sdnofac-52892
Organization:weakAliasCARTEL DEL ABUELOengus_ofac_sdnofac-52892
Organization:weakAliasUnited Cartelsengus_ofac_sdnofac-52892
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