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Carteles Unidos

Sanctioned
CARTEL DEL ABUELO
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52892
Asset freeze
2025-02-20activeSource
Official source conditions

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

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
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

  • Carteles UnidosPrimary name
    OFAC ↗
    Record provenance
    ID
    52892
    SHA-256
    e02283da1b2a156617f692abe66636ea5be8253dd4e7e71e78808e77f6aebbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United CartelsWeak alias
    OFAC ↗
    Record provenance
    ID
    52892
    SHA-256
    e02283da1b2a156617f692abe66636ea5be8253dd4e7e71e78808e77f6aebbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tepalcatepec CartelAlias
    OFAC ↗
    Record provenance
    ID
    52892
    SHA-256
    e02283da1b2a156617f692abe66636ea5be8253dd4e7e71e78808e77f6aebbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARTEL DEL ABUELOWeak alias
    OFAC ↗
    Record provenance
    ID
    52892
    SHA-256
    e02283da1b2a156617f692abe66636ea5be8253dd4e7e71e78808e77f6aebbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cartel de Los ReyesWeak alias
    OFAC ↗
    Record provenance
    ID
    52892
    SHA-256
    e02283da1b2a156617f692abe66636ea5be8253dd4e7e71e78808e77f6aebbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The Grandfather CartelWeak alias
    OFAC ↗
    Record provenance
    ID
    52892
    SHA-256
    e02283da1b2a156617f692abe66636ea5be8253dd4e7e71e78808e77f6aebbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARTEL DE TEPALCATEPECAlias
    OFAC ↗
    Record provenance
    ID
    52892
    SHA-256
    e02283da1b2a156617f692abe66636ea5be8253dd4e7e71e78808e77f6aebbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52892OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52892
    SHA-256
    44dec499f5ddaad5ca3cf95cb205143c39f9c84cc12b3988a3cb738f1980fe52
    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
    52892
    SHA-256
    e02283da1b2a156617f692abe66636ea5be8253dd4e7e71e78808e77f6aebbe4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)