Cartel del Noreste
Sanctioned entityMexico. Named in 3 sanctions listings.
Summary
(also LOS ZETAS)
Sanctions and listings3
- Listed
- 21 Feb 2025
- Effective
- 15 Apr 2009
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Apr 2009
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK, FTO, block, ILLICIT-DRUGS-EO14059, TCO and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
INA
Executive Order 13581 (TCO)
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 11438treasury.govofac.treasury.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
Connections12
Other links12
All 12 markedSanctioned- PersonJuan Pablo Penilla RodriguezExport controlledRepresented by"Acting for or on behalf of"Born 18 Jan 1980Mexico
- PersonIsmael LOPEZ GUERRERODebarredRepresented by"Acting for or on behalf of"Born 1 Jun 1978Mexico
- PersonAbdon Federico Rodriguez GarciaDebarredExport controlledRepresented by"Acting for or on behalf of"Born 16 Jan 1984Mexico
- PersonRicardo Gonzalez SaucedaDebarredExport controlledRepresented by"Acting for or on behalf of"Born 21 Jan 1998Mexico
- PersonJose Odilon RAMIREZ PERALESDebarredRepresented by"Acting for or on behalf of"Born 20 Jul 1972Mexico
- PersonMiguel Angel De Anda LedezmaDebarredExport controlledRepresented by"Acting for or on behalf of"Born 16 Sep 1984Mexico
Other names4
Also known as1
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
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