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JUAREZ CARTEL

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8237
Asset freeze
2004-06-01activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDNTK

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

  • Barrio AztecaWeak alias
    OFAC ↗
    Record provenance
    ID
    8237
    SHA-256
    bc7f0573d8ff1e05815b158e844c0b8c1c97f385508b1822c52c637c057615c6
    Snapshot
    56038f8e-35de-4302-a3b2-8bf77cf92b9d
    Snapshot SHA-256
    dda034ef4096e7058e759ebe96aed57afd8a9347433a5c21221b7ccc63db62dd
    Retrieved
    2026-07-16 03:00 UTC
    Original record (JSON)
  • Vicente Carrillo Fuentes OrganizationWeak alias
    OFAC ↗
    Record provenance
    ID
    8237
    SHA-256
    bc7f0573d8ff1e05815b158e844c0b8c1c97f385508b1822c52c637c057615c6
    Snapshot
    56038f8e-35de-4302-a3b2-8bf77cf92b9d
    Snapshot SHA-256
    dda034ef4096e7058e759ebe96aed57afd8a9347433a5c21221b7ccc63db62dd
    Retrieved
    2026-07-16 03:00 UTC
    Original record (JSON)
  • CARTEL DE JUAREZAlias
    OFAC ↗
    Record provenance
    ID
    8237
    SHA-256
    6e8cc90770a3506a1b2d3a86792ffa8df2ba6a9ae7b29a93e63038cf2510d630
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATIONWeak alias
    OFAC ↗
    Record provenance
    ID
    8237
    SHA-256
    6e8cc90770a3506a1b2d3a86792ffa8df2ba6a9ae7b29a93e63038cf2510d630
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LA LINEAWeak alias
    OFAC ↗
    Record provenance
    ID
    8237
    SHA-256
    6e8cc90770a3506a1b2d3a86792ffa8df2ba6a9ae7b29a93e63038cf2510d630
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JUAREZ CARTELPrimary name
    OFAC ↗
    Record provenance
    ID
    8237
    SHA-256
    6e8cc90770a3506a1b2d3a86792ffa8df2ba6a9ae7b29a93e63038cf2510d630
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VCFOWeak alias
    OFAC ↗
    Record provenance
    ID
    8237
    SHA-256
    6e8cc90770a3506a1b2d3a86792ffa8df2ba6a9ae7b29a93e63038cf2510d630
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8237OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8237
    SHA-256
    7c75bcd2d064ed76f484a61db4e4bc99c7ce223de25daa961c7d6bb327f46273
    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
    8237
    SHA-256
    6e8cc90770a3506a1b2d3a86792ffa8df2ba6a9ae7b29a93e63038cf2510d630
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)