搜索

Information: Source record: ofac/8237 uid: 8237 lastName: JUAREZ CARTEL sdnType: Entity programList/program: ILLICIT-DRUGS-EO14059 programList/program: SDNTK programList/program: FTO programList/program: SDGT idList/id[199439]/uid: 199439 idList/id[199439]/idType: Secondary sanctions risk: idList/id[199439]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[199437]/uid: 199437 idList/id[199437]/idType: Organization Type: idList/id[199437]/idNumber: Transnational Terrorist Group idList/id[199438]/uid: 199438 idList/id[199438]/idType: Target Type idList/id[199438]/idNumber: Criminal Organization akaList/aka[6446]/uid: 6446 akaList/aka[6446]/type: a.k.a. akaList/aka[6446]/category: weak akaList/aka[6446]/lastName: VCFO akaList/aka[6447]/uid: 6447 akaList/aka[6447]/type: a.k.a. akaList/aka[6447]/category: weak akaList/aka[6447]/lastName: CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION akaList/aka[49729]/uid: 49729 akaList/aka[49729]/type: a.k.a. akaList/aka[49729]/category: weak akaList/aka[49729]/lastName: LA LINEA akaList/aka[49730]/uid: 49730 akaList/aka[49730]/type: a.k.a. akaList/aka[49730]/category: strong akaList/aka[49730]/lastName: CARTEL DE JUAREZ akaList/aka[89825]/uid: 89825 akaList/aka[89825]/type: a.k.a. akaList/aka[89825]/category: weak akaList/aka[89825]/lastName: VICENTE CARRILLO FUENTES ORGANIZATION akaList/aka[89826]/uid: 89826 akaList/aka[89826]/type: a.k.a. akaList/aka[89826]/category: weak akaList/aka[89826]/lastName: BARRIO AZTECA addressList/address[7663]/uid: 7663 addressList/address[7663]/country: Mexico