Company / organization · 1 listing(s)
CARTEL DEL NORESTE currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK; FTO; SDGT; TCO; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2009-04-15 |
| Aliases | CDN; NORTHEAST CARTEL; LOS ZETAS |
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