Statements: CARTEL DE SINALOA

Canonical ID: NK-bLSTrmrJbwF2Ufu5MzrXPv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasSinaloa Cartelca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:aliasOrganización Guzman-Loera (The Guzman-Loera Organization)ca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:aliasOrganización del Pacífico (The Pacific Cartel)ca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
LegalEntity:aliasCARTEL DE SINALOAengus_sam_exclusionsusgsa-s4mr3q27v
Organization:aliasCARTEL DE SINALOAengus_ofac_sdnofac-11440
LegalEntity:aliasSINALOA CARTELengus_sam_exclusionsusgsa-s4mrvspg5
Organization:aliasCDSca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:aliasLa Federación (The Federation)ca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:aliasSinaloa Organized Crime Groupca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3q27v
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvspg5
Organization:countrymxengus_ofac_sdnofac-11440
Organization:createdAt2025-02-20ca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
LegalEntity:createdAt2009-04-15engus_sam_exclusionsusgsa-s4mr3q27v
LegalEntity:createdAt2025-02-21engus_sam_exclusionsusgsa-s4mrvspg5
LegalEntity:idea6a2a28f1f3e1c20aecca644dd81e168151e0dcengus_sam_exclusionsusgsa-s4mr3q27v
Organization:idb294b54d091f6f77382543e358e6812166d4b8deus_trade_cslofac-11440
Organization:id634c3639dd03fe39d65e2a208cde37679676f300engus_ofac_sdnofac-11440
Organization:idec42a07e6d7c101789867bc603ae39309b13ef31ca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
LegalEntity:idf8a5ce97b03f1deba1d264cd22dc51091815d800engus_sam_exclusionsusgsa-s4mrvspg5
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-11440
Organization:nameCártel de Sinaloaca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:nameSINALOA CARTELus_trade_cslofac-11440
LegalEntity:nameCARTEL DE SINALOAengus_sam_exclusionsusgsa-s4mrvspg5
Organization:nameSINALOA CARTELengus_ofac_sdnofac-11440
LegalEntity:nameSINALOA CARTELengus_sam_exclusionsusgsa-s4mr3q27v
Organization:notesFactions include: Cártel de Sinaloa-Mayo Zambada (also known as Sinaloa Cartel-Mayo Zambada; CDS-MZ; La Mayiza; Los del Mayo; Los Mayitos), and Cártel de Sinaloa-Menores (also known as CDS-Menores, Sinaloa Cartel-Minors, Los Chapitos, Los Chapiza). Cártel de Sinaloa is one of the oldest criminal organizations in Mexico, and one of the most violent and prolific drug trafficking organizations in the world. Based in the Mexican state of Sinaloa, Cártel de Sinaloa operates in at least 47 countries around the world, including Canada. The cartel uses coercion, bribery, intimidation, and violence to expand its territory and establish political control in its areas of operation. Cártel de Sinaloa has links to multiple known terrorist entities, including the National Liberation Army (ELN), the Revolutionary Armed Forces of Colombia (FARC), and Iran-backed Hezbollah. In March 2024, Cártel de Sinaloa, through one of its factions, took 66 people including 18 children, hostage in Mexico’s Culiacán municipality as retribution. As of 2021, Cártel de Sinaloa has used drones for deadly aerial attacks in Northern Mexico and surrounding areas.ca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-11440
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11440engus_ofac_sdnofac-11440
Organization:topicssanctionengus_ofac_sdnofac-11440
Organization:topicssanctionus_trade_cslofac-11440
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q27v
Organization:topicscrime.terrorca_listed_terroristsca-lte-2025-02-20-2-cartel-de-sinaloa
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvspg5
LegalEntity:uniqueEntityIdDHSMVHR7BUY1engus_sam_exclusionsusgsa-s4mr3q27v
LegalEntity:uniqueEntityIdJWEPWMDJTS49engus_sam_exclusionsusgsa-s4mrvspg5
Organization:weakAliasMEXICAN FEDERATIONengus_ofac_sdnofac-11440
Organization:weakAliasGUADALAJARA CARTELengus_ofac_sdnofac-11440
  • 1 - 39 of 39
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting