Entity record
CARTELES UNIDOSOrganization
CARTELES UNIDOS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs FTO, SDGT, ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Also known as
- UNITED CARTELS
- TEPALCATEPEC CARTEL
- THE GRANDFATHER CARTEL
- CARTEL DE LOS REYES
- CARTEL DE TEPALCATEPEC
- CARTEL DEL ABUELO
Designations
- Designated by US OFAC under program FTO. Other entities under FTO
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Key properties
Identifiers
- Organization Type:
- Transnational Terrorist Group
- Target Type
- Criminal Organization
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CARTELES UNIDOS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/carteles-unidos-nk9be32939/
Machine-readable export (FTM + lineage): /organizations/carteles-unidos-nk9be32939/entity.json