Statements: Carteles Unidos

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	CU		ca_listed_terrorists	`ca-lte-2025-02-20-4-carteles-unidos`	2025-02-21
`Organization:alias`	The United Cartels		ca_listed_terrorists	`ca-lte-2025-02-20-4-carteles-unidos`	2025-02-21
`LegalEntity:alias`	CARTEL DE LOS REYES		tw_shtc	`tw-shtc-c5006c4610cf9bf9aecf2009f342178838f994cb`	2025-08-09
`LegalEntity:alias`	THE GRANDFATHER CARTEL		tw_shtc	`tw-shtc-c5006c4610cf9bf9aecf2009f342178838f994cb`	2025-08-09
`LegalEntity:alias`	UNITED CARTELS		tw_shtc	`tw-shtc-c5006c4610cf9bf9aecf2009f342178838f994cb`	2025-08-09
`LegalEntity:alias`	TEPALCATEPEC CARTEL		tw_shtc	`tw-shtc-c5006c4610cf9bf9aecf2009f342178838f994cb`	2025-08-09
`LegalEntity:alias`	CARTEL DEL ABUELO		tw_shtc	`tw-shtc-c5006c4610cf9bf9aecf2009f342178838f994cb`	2025-08-09
`LegalEntity:alias`	CARTEL DE TEPALCATEPEC		tw_shtc	`tw-shtc-c5006c4610cf9bf9aecf2009f342178838f994cb`	2025-08-09
`Company:alias`	United Cartels	eng	ext_us_ofac_press_releases	`NK-ajMX3xbVT3Vywx958Sqj3i`	2025-10-21
`Organization:alias`	Tepalcatepec Cartel	eng	us_ofac_sdn	`ofac-52892`	2025-02-20
`Organization:alias`	CARTEL DE TEPALCATEPEC	eng	us_ofac_sdn	`ofac-52892`	2025-08-14