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LOS ZETAS

Sanctioned entity

LOS ZETAS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOS ZETAS				[sources]
Other name	Cartel del Noreste				[sources]
Weak alias	CDN · Northeast Cartel				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`V1NHGK7NJLF6`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Agents
Agent	Role	Start date	End date
Jose Odilon RAMIREZ PERALES	Acting for or on behalf of	-	-
Ismael LOPEZ GUERRERO	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-11438 · usgsa-s4mr3q18x

For experts: raw data explorer

Factsheet Data sources

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