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Cartel del Golfo

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameCARDENAS GUILLEN ORGANIZATION · Cartel del Golfo · Cártel del Golfo · GULF CARTEL · OSIEL CARDENAS-GUILLEN ORGANIZATION[sources]
Other nameCARDENAS GUILLEN ORGANIZATION · CARTEL DEL GOLFO · CDG · Gulf Cartel · OSIEL CARDENAS-GUILLEN ORGANIZATION[sources]
Weak aliasCDG[sources]
Legal formCriminal Organization[sources]
CountryMexico[sources]
SectorTransnational Terrorist Group[sources]
Unique Entity IDDHS4P7DYQZQ8 · ECU5U9TG2LL5 · ECYSPCFE51A9 · H2JAZKBUJSU5[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Canadian Listed Terrorist Entities,

Relationships

Data sources

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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

US Department of State Foreign Terrorist Organizations98

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States of America · DOS

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Canadian Listed Terrorist Entities85

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada


Source data IDs: 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