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SINALOA CARTEL

Sanctioned
CARTEL DE SINALOA
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11440
Asset freeze
2009-04-15activeSource
Official source conditions

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

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • GUADALAJARA CARTELWeak alias
    OFAC ↗
    Record provenance
    ID
    11440
    SHA-256
    f7ea2ce4582db4d816b8de4aac8bb8b07265ba2811306e7b025a2c2f2b7bc273
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SINALOA CARTELPrimary name
    OFAC ↗
    Record provenance
    ID
    11440
    SHA-256
    f7ea2ce4582db4d816b8de4aac8bb8b07265ba2811306e7b025a2c2f2b7bc273
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARTEL DE SINALOAAlias
    OFAC ↗
    Record provenance
    ID
    11440
    SHA-256
    f7ea2ce4582db4d816b8de4aac8bb8b07265ba2811306e7b025a2c2f2b7bc273
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEXICAN FEDERATIONWeak alias
    OFAC ↗
    Record provenance
    ID
    11440
    SHA-256
    f7ea2ce4582db4d816b8de4aac8bb8b07265ba2811306e7b025a2c2f2b7bc273
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11440OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11440
    SHA-256
    c474a38da1c9e63a22a54ed5bff412acb8b339a1f743924a4c53852609fd920c
    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
    11440
    SHA-256
    f7ea2ce4582db4d816b8de4aac8bb8b07265ba2811306e7b025a2c2f2b7bc273
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)