Organization

CARDENAS GUILLEN ORGANIZATION

Sanctioned entity

United States. Named in 7 sanctions listings.

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Summary

Factions 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.

(also GULF CARTEL)

Sanctions and listings7

  • Canada Counter-Terrorism (Criminal Code) Sanctions Regime

    Public Safety CanadaCanadian Listed Terrorist EntitiesCanada

    Programme CA-UNSC1373publicsafety.gc.calaws-lois.justice.gc.ca

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    1 Jun 2007

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Jun 2007

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK, FTO, block, ILLICIT-DRUGS-EO14059 and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    INA

    Executive Order 13224 (Terrorism)

    Executive Order 14059 (Illicit Drugs)

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 10386treasury.govofac.treasury.gov

  • Listed
    21 Feb 2025
    Effective
    1 Jun 2007

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • US Immigration and Nationality Act Section 219

    U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States

    Programme US-FTO219state.govcongress.govcongress.gov

  • Listed
    21 Feb 2025
    Effective
    1 Jun 2007

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Other links5

All 5 markedSanctionedDebarred

Other names7

Also known as6

CARTEL DEL GOLFOGulf CartelOSIEL CARDENAS-GUILLEN ORGANIZATIONGULF CARTELCartel del GolfoCártel del Golfo

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

CDG

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