CARTEL DEL NORESTE

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

CARTEL DEL NORESTE

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • CDN
  • NORTHEAST CARTEL
  • LOS ZETAS

Source context

Programs listed by the source

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

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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