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Carteles Unidos

Terrorism · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCARTEL DE TEPALCATEPEC · CARTEL DEL ABUELO · Carteles Unidos · Cárteles Unidos · TEPALCATEPEC CARTEL[sources]
Other nameCARTEL DE LOS REYES · CARTEL DE TEPALCATEPEC · CARTEL DEL ABUELO · CU · THE GRANDFATHER CARTEL · 3 more...[sources]
Weak aliasCARTEL DEL ABUELO · Cartel de Los Reyes · The Grandfather Cartel · United Cartels[sources]
Legal formCriminal Organization[sources]
CountryMexico[sources]
SectorTransnational Terrorist Group[sources]
Unique Entity IDDJ1DYJFYGQX3 · EDB5KPDDP3G6 · EDCGJKEK4J75 · EDN9BF3KRME7[sources]
Statusnot available[sources]
AddressMexico[sources]
Source linkwww.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Factions include: Cartel del Abuelo (also known as Cartel Tepalcatepec), Los Viagras, Los Caballeros Templarios (Knights Templar), La Nueva Familia Michoacana (also known as The New Michoacán Family; LNFM), La Familia Michoacana (also known as The Michoacán Family; La Familia), Los Blanco De Troya (White Trojans). Cárteles Unidos (CU) is an alliance between a number of Mexican criminal groups to combat Jalisco New Generation Cártel (CJNG)’s entrance into the Michoacán state. The current incarnation of the CU consists of Cartel del Abuelo (a.k.a. Cartel Tepalcatepec), Los Viagras, Los Caballeros Templarios and Los Blanco de Troya. The strategic goals of the entity include protecting its influence over the Michoacán state, as well as keeping control of drug trafficking routes and its share in local illicit economies including drug production and the extortion of ranchers, and avocado and lime producers. The CU furthers its goals by destabilizing their region of operation. It does so through the use of violence, inflicting terror onto the local population, in order to gain and maintain control. Since the start of their conflict with CJNG in 2019, the entity has used various displays of military might, violence, hostage taking, extortion, seizing land, destruction of public infrastructure, and attacks against local law enforcement to destabilize the area, intimidate the public, and assert their dominance to facilitate their activities. In September 2020, CU operatives drove military tanks through the town of Bonifacio Moreno in Aguililla and recorded themselves heavily armed, showing off how they rode in a war tank through the streets, warning CJNG that this territory belonged to them. In 2021, there were reports that the entity used drones to drop gunpower bombs over the region, wounding two members of the Michoacán state police force. In December 2024, two soldiers were killed and five others were injured from a landmine explosion, after CU used dismembered bodies to lure the soldiers to where the landmine was set.

Canadian Listed Terrorist Entities,

(also CARTELES UNIDOS)

US SAM Procurement Exclusions,

(also CARTELES UNIDOS)

US SAM Procurement Exclusions,

(also TEPALCATEPEC CARTEL, CARTEL DE TEPALCATEPEC, CARTEL DEL ABUELO)

US SAM Procurement Exclusions,

(also CARTELES UNIDOS)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Department of State Foreign Terrorist Organizations104

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

United States of America · DOS

US SAM Procurement Exclusions105,395

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)22,182

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


Source data IDs: ca-lte-2025-02-20-4-carteles-unidos · usgsa-s4mrvslpf · ofac-52892 · tw-shtc-c5006c4610cf9bf9aecf2009f342178838f994cb · usgsa-s4mrvspgd · NK-Cuoi6K2qtWwcBFyuZrDRZr · tw-shtc-38b65678e5cf21868ceefe9cdad8a9be591dcb4b · usgsa-s4mrvspgc · usgsa-s4mrvspgb · us-dos-fto-b09028a76e0bacfee7972a678b26b4bdfa680713

For experts: raw data explorer