Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CARDENAS GUILLEN ORGANIZATION · Cartel del Golfo · Cártel del Golfo · GULF CARTEL · OSIEL CARDENAS-GUILLEN ORGANIZATION | [sources] | |||
Other name | CARDENAS GUILLEN ORGANIZATION · CARTEL DEL GOLFO · CDG · Gulf Cartel · OSIEL CARDENAS-GUILLEN ORGANIZATION | [sources] | |||
Weak alias | CDG | [sources] | |||
Legal form | Criminal Organization | [sources] | |||
Country | Mexico | [sources] | |||
Sector | Transnational Terrorist Group | [sources] | |||
Unique Entity ID | DHS4P7DYQZQ8 · ECU5U9TG2LL5 · ECYSPCFE51A9 · H2JAZKBUJSU5 | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Factions include: Los Escorpiones (the Scorpions), Los Ciclones (the Cyclones), Los Rojos, Los Metros, and Las Panteras (the Panthers). Cártel del Golfo (CDG) is one of the largest organized crime groups operating in the north of Mexico and is comprised of different factions whose primary aim is securing their drug and weapons trafficking business between Mexico and the U.S. They frequently engage in activities against rival organized crime groups and Mexican security forces. Alliances and infighting between the factions are common with each vying for control over several criminal economies, primarily in the state of Tamaulipas along the U.S.-Mexico border. The primary activities conducted by the CDG are drug trafficking, illicit firearms trafficking, human trafficking, facilitation of illegal immigration, extortion, contract killing, and operational protection and security. In March 2023, four American citizens were kidnapped by members of the CDG faction group, los Escorpiones, as they were driving to a medical procedure in Matamoros, Mexico from Texas. Two individuals were killed.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
usgsa-s4mrvspg6
· usgsa-s4mrvspg8
· usgsa-s4mr3pk46
· ofac-10386
· ca-lte-2025-02-20-3-cartel-del-golfo
· usgsa-s4mr3pk45
· us-dos-fto-fd271a5549828f0e7574a2df971414f632db247f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | U.S. Department of State | - | |||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
DECUIR GARCIA, Raul Sanctioned entity | Acting for or on behalf of | - | - | |
Francisco Javier Sierra Angulo Sanctioned entity | Acting for or on behalf of | - | - | |
GUERRA SALINAS, Ismael Sanctioned entity | Acting for or on behalf of | - | - | |
IDELFONSO CARRILLO SAPIEN Sanctioned entity | Acting for or on behalf of | - | - | |
GUERRA SALINAS, Omar Sanctioned entity | Acting for or on behalf of | - | - |