CARDENAS GUILLEN ORGANIZATION
Sanctioned entityUnited States. Named in 7 sanctions listings.
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
- Listed
- 27 Jul 2012
- Effective
- 1 Jun 2007
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
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
Connections5
Other links5
All 5 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 14 Mar 1971Mexico
- Represented by"Acting for or on behalf of"Born 11 Apr 1986Mexico
- Represented by"Acting for or on behalf of"Born 21 Aug 1976Mexico
- Represented by"Acting for or on behalf of"Born 24 Dec 1988Mexico
- Represented by"Acting for or on behalf of"Born 1 Jun 1990Mexico
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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