Statements: GULF CARTEL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Cártel del Golfo		ca_listed_terrorists	`ca-lte-2025-02-20-3-cartel-del-golfo`	2025-02-21
`Organization:name`	GULF CARTEL		us_trade_csl	`ofac-10386`	2024-05-07
`Organization:name`	Cartel del Golfo	eng	us_state_terrorist_orgs	`us-dos-fto-fd271a5549828f0e7574a2df971414f632db247f`	2025-04-25
`Organization:name`	GULF CARTEL	eng	us_ofac_sdn	`ofac-10386`	2023-04-20
`LegalEntity:name`	CARDENAS GUILLEN ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3pk46`	2024-06-14
`LegalEntity:name`	CARTEL DEL GOLFO	eng	us_sam_exclusions	`usgsa-s4mrvspg6`	2025-02-23
`LegalEntity:name`	GULF CARTEL	eng	us_sam_exclusions	`usgsa-s4mr3pk45`	2024-06-14
`LegalEntity:name`	OSIEL CARDENAS-GUILLEN ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrvspg8`	2025-02-23
`Organization:name`	The Gulf Cartel	eng	ext_us_ofac_press_releases	`NK-eU7G67bvFThvQgDobafQ2u`	2025-10-29