Statements: CARDENAS GUILLEN ORGANIZATION

Canonical ID: NK-eU7G67bvFThvQgDobafQ2u · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasCDGca_listed_terroristsca-lte-2025-02-20-3-cartel-del-golfo
Organization:aliasGulf Cartelengus_state_terrorist_orgsus-dos-fto-fd271a5549828f0e7574a2df971414f632db247f
Organization:aliasCARTEL DEL GOLFOengus_ofac_sdnofac-10386
Organization:aliasGulf Cartelca_listed_terroristsca-lte-2025-02-20-3-cartel-del-golfo
Organization:aliasOSIEL CARDENAS-GUILLEN ORGANIZATIONengus_ofac_sdnofac-10386
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pk45
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvspg8
Organization:countrymxengus_ofac_sdnofac-10386
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvspg6
LegalEntity:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3pk45
LegalEntity:createdAt2025-02-21engus_sam_exclusionsusgsa-s4mrvspg8
Organization:createdAt2025-02-20ca_listed_terroristsca-lte-2025-02-20-3-cartel-del-golfo
LegalEntity:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3pk46
LegalEntity:createdAt2025-02-21engus_sam_exclusionsusgsa-s4mrvspg6
LegalEntity:id133f1b4e29ec0c822c7214427fc614eaef127141engus_sam_exclusionsusgsa-s4mr3pk46
Organization:id2dc5966b7b680c98c0eed1a4ded49bcbd7c8fa61us_trade_cslofac-10386
LegalEntity:iddd7ff9aa99cfd33586f5b6e2244436a8c4fa2131engus_sam_exclusionsusgsa-s4mrvspg8
Organization:id163f05571c676cc391981935c74f9d5bf6148fc3ca_listed_terroristsca-lte-2025-02-20-3-cartel-del-golfo
Organization:id443c6cddba509d63ac827eaaa29da49d46ca7b64engus_state_terrorist_orgsus-dos-fto-fd271a5549828f0e7574a2df971414f632db247f
LegalEntity:idcf54803aed2d3f16eadf1e9b420fb7b84bfda105engus_sam_exclusionsusgsa-s4mr3pk45
Organization:id1b0ac7b3e0e2a92ea872a180140b8a49e1e98c7eengus_ofac_sdnofac-10386
LegalEntity:id272b064932aa7c82461c9b59cd506f216ffd0c5bengus_sam_exclusionsusgsa-s4mrvspg6
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-10386
Organization:nameCártel del Golfoca_listed_terroristsca-lte-2025-02-20-3-cartel-del-golfo
LegalEntity:nameOSIEL CARDENAS-GUILLEN ORGANIZATIONengus_sam_exclusionsusgsa-s4mrvspg8
LegalEntity:nameCARTEL DEL GOLFOengus_sam_exclusionsusgsa-s4mrvspg6
Organization:nameCartel del Golfoengus_state_terrorist_orgsus-dos-fto-fd271a5549828f0e7574a2df971414f632db247f
LegalEntity:nameCARDENAS GUILLEN ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3pk46
Organization:nameGULF CARTELus_trade_cslofac-10386
Organization:nameGULF CARTELengus_ofac_sdnofac-10386
LegalEntity:nameGULF CARTELengus_sam_exclusionsusgsa-s4mr3pk45
LegalEntity:notes(also GULF CARTEL)engus_sam_exclusionsusgsa-s4mrvspg8
Organization:notesFactions include: Los Escorpiones (the Scorpions), Los Ciclones (the Cyclones), Los Rojos, Los Metros, and Las Panteras (the Panthers). Cártel del Golfo (CDG) is one of the largest organized crime groups operating in the north of Mexico and is comprised of different factions whose primary aim is securing their drug and weapons trafficking business between Mexico and the U.S. They frequently engage in activities against rival organized crime groups and Mexican security forces. Alliances and infighting between the factions are common with each vying for control over several criminal economies, primarily in the state of Tamaulipas along the U.S.-Mexico border. The primary activities conducted by the CDG are drug trafficking, illicit firearms trafficking, human trafficking, facilitation of illegal immigration, extortion, contract killing, and operational protection and security. In March 2023, four American citizens were kidnapped by members of the CDG faction group, los Escorpiones, as they were driving to a medical procedure in Matamoros, Mexico from Texas. Two individuals were killed.ca_listed_terroristsca-lte-2025-02-20-3-cartel-del-golfo
LegalEntity:notes(also GULF CARTEL)engus_sam_exclusionsusgsa-s4mr3pk46
LegalEntity:notes(also GULF CARTEL)engus_sam_exclusionsusgsa-s4mrvspg6
LegalEntity:notes(also CARDENAS GUILLEN ORGANIZATION, CARTEL DEL GOLFO, OSIEL CARDENAS-GUILLEN ORGANIZATION)engus_sam_exclusionsusgsa-s4mr3pk45
Organization:programIdUS-FTO219engus_state_terrorist_orgsus-dos-fto-fd271a5549828f0e7574a2df971414f632db247f
Organization:programIdUS-NARCOengus_ofac_sdnofac-10386
Organization:programIdCA-UNSC1373ca_listed_terroristsca-lte-2025-02-20-3-cartel-del-golfo
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-10386
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10386engus_ofac_sdnofac-10386
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-2025-02-20-3-cartel-del-golfo
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvspg6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pk46
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pk45
Organization:topicssanctionengus_ofac_sdnofac-10386
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvspg8
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-fd271a5549828f0e7574a2df971414f632db247f
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-fd271a5549828f0e7574a2df971414f632db247f
Organization:topicssanctionus_trade_cslofac-10386
Organization:topicscrime.terrorca_listed_terroristsca-lte-2025-02-20-3-cartel-del-golfo
LegalEntity:uniqueEntityIdDHS4P7DYQZQ8engus_sam_exclusionsusgsa-s4mr3pk45
LegalEntity:uniqueEntityIdH2JAZKBUJSU5engus_sam_exclusionsusgsa-s4mr3pk46
LegalEntity:uniqueEntityIdECYSPCFE51A9engus_sam_exclusionsusgsa-s4mrvspg8
LegalEntity:uniqueEntityIdECU5U9TG2LL5engus_sam_exclusionsusgsa-s4mrvspg6
Organization:weakAliasCDGengus_ofac_sdnofac-10386
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