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CD

CARTEL DEL NORESTE

Sanctioned
CDN
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11438
Asset freeze
2009-04-15activeSource
Official source conditions

Block; Program; SDNTK; TCO; ILLICIT-DRUGS-EO14059; FTO; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13581 (TCO)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
INA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CARTEL DEL NORESTEPrimary name
    OFAC ↗
    Record provenance
    ID
    11438
    SHA-256
    70ca50a1184781e9bd9d929240ee6f8899a673e485ee59c38a68c46853ac68f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Northeast CartelWeak alias
    OFAC ↗
    Record provenance
    ID
    11438
    SHA-256
    70ca50a1184781e9bd9d929240ee6f8899a673e485ee59c38a68c46853ac68f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOS ZETASWeak alias
    OFAC ↗
    Record provenance
    ID
    11438
    SHA-256
    70ca50a1184781e9bd9d929240ee6f8899a673e485ee59c38a68c46853ac68f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CDNWeak alias
    OFAC ↗
    Record provenance
    ID
    11438
    SHA-256
    70ca50a1184781e9bd9d929240ee6f8899a673e485ee59c38a68c46853ac68f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11438OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11438
    SHA-256
    25e96d2f029b60110215c7ecfd9040e2965b8f40cce075c25ad5d21b8faf77e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    11438
    SHA-256
    70ca50a1184781e9bd9d929240ee6f8899a673e485ee59c38a68c46853ac68f1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)