Cartel Del Noreste

• OFAC SDN (US)Active listingID 11438

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>11438</uid>
      <lastName>CARTEL DEL NORESTE</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
        <program>TCO</program>
        <program>ILLICIT-DRUGS-EO14059</program>
        <program>FTO</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>184866</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>185008</uid>
          <idType>Organization Type:</idType>
          <idNumber>Transnational Terrorist Group</idNumber>
        </id>
        <id>
          <uid>184975</uid>
          <idType>Target Type</idType>
          <idNumber>Criminal Organization</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>45285</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>CDN</lastName>
        </aka>
        <aka>
          <uid>45292</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>NORTHEAST CARTEL</lastName>
        </aka>
        <aka>
          <uid>84458</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>LOS ZETAS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>16885</uid>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CARTEL DEL NORESTE

  Programmes / regimes

  SDNTK · TCO · ILLICIT-DRUGS-EO14059 · FTO · SDGT

  Aliases

  CDN · NORTHEAST CARTEL · LOS ZETAS

  Countries

  Mexico

  Addresses

  Mexico

  Identifiers

  Organization Type:: Transnational Terrorist Group

No list changes detected since monitoring began.