Statements: Sinaloa Cartel

Canonical ID: NK-bLSTrmrJbwF2Ufu5MzrXPv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCanadapermidpermid-5096913677
Organization:aliasOrganización del Pacíficoca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:aliasCARTEL DE SINALOAengus_ofac_sdnofac-11440
Organization:aliasThe Federationca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:aliasThe Pacific Cartelca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:aliasOrganización Guzman-Loeraca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:aliasThe Guzman-Loera Organizationca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:aliasLa Federaciónca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:aliasSinaloa Cartelca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:aliasSinaloa Organized Crime Groupca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Company:countrycapermidpermid-5096913677
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Organization:countrymxengext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:countrymxengext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:countryusengext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3q27v
Organization:countrymxengus_ofac_sdnofac-11440
LegalEntity:createdAt2025-02-21engus_sam_exclusionsusgsa-s4mrvspg5
LegalEntity:createdAt2009-04-15engus_sam_exclusionsusgsa-s4mr3q27v
Organization:createdAt2025-02-20ca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
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Organization:iddedb7050e04c3acb58ef2f9a910734e74d0169a0ca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Company:id33fb0c6b47a5c906271f81c82a9c63e7564b404dpermidpermid-5096913677
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Organization:ide3a7632f327f23a93623fcb79bdaa258f5eda123ext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
LegalEntity:id334843391ab40e0b00b6c0be9832b9052d5fa767engus_sam_exclusionsusgsa-s4mrvspg5
Organization:id29b263a4a72cb898b47e54c3ab412e95a9a52431engus_state_terrorist_orgsus-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8
Organization:idb294b54d091f6f77382543e358e6812166d4b8deus_trade_cslofac-11440
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-11440
Organization:nameSINALOA CARTELengus_ofac_sdnofac-11440
Organization:nameSinaloa Cartelengext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:nameSinaloa Cartelengext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:nameSinaloa Cartelengext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Company:nameCartel De Sinaloapermidpermid-5096913677
LegalEntity:nameCARTEL DE SINALOAengus_sam_exclusionsusgsa-s4mrvspg5
LegalEntity:nameSINALOA CARTELengus_sam_exclusionsusgsa-s4mr3q27v
Organization:nameSINALOA CARTELus_trade_cslofac-11440
Organization:nameCártel de Sinaloaca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:nameCartel de Sinaloaengus_state_terrorist_orgsus-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8
LegalEntity:notes(also SINALOA CARTEL)engus_sam_exclusionsusgsa-s4mrvspg5
Organization:notesFactions include: Cártel de Sinaloa-Mayo Zambada (also known as Sinaloa Cartel-Mayo Zambada; CDS-MZ; La Mayiza; Los del Mayo; Los Mayitos), and Cártel de Sinaloa-Menores (also known as CDS-Menores, Sinaloa Cartel-Minors, Los Chapitos, Los Chapiza). Cártel de Sinaloa is one of the oldest criminal organizations in Mexico, and one of the most violent and prolific drug trafficking organizations in the world. Based in the Mexican state of Sinaloa, Cártel de Sinaloa operates in at least 47 countries around the world, including Canada. The cartel uses coercion, bribery, intimidation, and violence to expand its territory and establish political control in its areas of operation. Cártel de Sinaloa has links to multiple known terrorist entities, including the National Liberation Army (ELN), the Revolutionary Armed Forces of Colombia (FARC), and Iran-backed Hezbollah. In March 2024, Cártel de Sinaloa, through one of its factions, took 66 people including 18 children, hostage in Mexico’s Culiacán municipality as retribution. As of 2021, Cártel de Sinaloa has used drones for deadly aerial attacks in Northern Mexico and surrounding areas.ca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
LegalEntity:notes(also CARTEL DE SINALOA)engus_sam_exclusionsusgsa-s4mr3q27v
Company:permId5096913677permidpermid-5096913677
Organization:programIdUS-NARCOengus_ofac_sdnofac-11440
Organization:programIdCA-UNSC1373ca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-11440
Organization:sourceUrl https://www.state.gov/designation-of-international-cartels/engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Company:sourceUrl https://permid.org/1-5096913677permidpermid-5096913677
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11440engus_ofac_sdnofac-11440
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0535engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2133engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0592engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0272engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0252engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0161engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2201engext_us_ofac_press_releasesNK-bLSTrmrJbwF2Ufu5MzrXPv
Company:statusActivepermidpermid-5096913677
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3q27v
Organization:topicssanctionus_trade_cslofac-11440
Organization:topicssanctionengus_ofac_sdnofac-11440
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvspg5
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-62a23142215feff5fbfeab636bb43fb06cb63df8
Organization:topicscrime.terrorca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
LegalEntity:uniqueEntityIdDHSMVHR7BUY1engus_sam_exclusionsusgsa-s4mr3q27v
LegalEntity:uniqueEntityIdJWEPWMDJTS49engus_sam_exclusionsusgsa-s4mrvspg5
Organization:weakAliasGUADALAJARA CARTELengus_ofac_sdnofac-11440
Organization:weakAliasMEXICAN FEDERATIONengus_ofac_sdnofac-11440
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