Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
MX -
México |
|
|
|
|
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
CARTELES UNIDOS
|
Primary Name
|
|
Activo
|
|
CARTEL DE TEPALCATEPEC
|
Alias |
strong
|
Baja
|
|
CARTEL DEL ABUELO
|
Alias |
strong
|
Baja
|
|
CARTEL DE TEPALCATEPEC
|
Alias |
strong
|
Activo
|
|
CARTEL DEL ABUELO
|
Alias |
weak
|
Activo
|
|
CARTEL DE LOS REYES
|
Alias |
weak
|
Activo
|
|
THE GRANDFATHER CARTEL
|
Alias |
weak
|
Activo
|
|
UNITED CARTELS
|
Alias |
weak
|
Activo
|
| Programa |
| FTO |
| ILLICIT-DRUGS-EO14059 |
| SDGT |
- Mexicana de Tecnologías de la Información 2016
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