Search OpenSanctions

Advanced

SINALOA CARTEL

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameCártel de Sinaloa · SINALOA CARTEL[sources]
Other nameCARTEL DE SINALOA · CDS · La Federación (The Federation) · Organización Guzman-Loera (The Guzman-Loera Organization) · Organización del Pacífico (The Pacific Cartel) · 2 more...[sources]
Weak aliasGUADALAJARA CARTEL · MEXICAN FEDERATION[sources]
Legal formCriminal Organization[sources]
CountryMexico[sources]
Registration numberS3NZW54LXDH9[sources]
SectorTransnational Terrorist Group[sources]
Unique Entity IDS3NZW54LXDH9[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Factions include: Cártel de Sinaloa-Mayo Zambada (also known as Sinaloa Cartel-Mayo Zambada; CDS-MZ; La Mayiza; Los del Mayo; Los Mayitos), and Cártel de Sinaloa-Menores (also known as CDS-Menores, Sinaloa Cartel-Minors, Los Chapitos, Los Chapiza). Cártel de Sinaloa is one of the oldest criminal organizations in Mexico, and one of the most violent and prolific drug trafficking organizations in the world. Based in the Mexican state of Sinaloa, Cártel de Sinaloa operates in at least 47 countries around the world, including Canada. The cartel uses coercion, bribery, intimidation, and violence to expand its territory and establish political control in its areas of operation. Cártel de Sinaloa has links to multiple known terrorist entities, including the National Liberation Army (ELN), the Revolutionary Armed Forces of Colombia (FARC), and Iran-backed Hezbollah. In March 2024, Cártel de Sinaloa, through one of its factions, took 66 people including 18 children, hostage in Mexico’s Culiacán municipality as retribution. As of 2021, Cártel de Sinaloa has used drones for deadly aerial attacks in Northern Mexico and surrounding areas.

Canadian Listed Terrorist Entities,

Relationships

Data sources

US SAM Procurement Exclusions118,166

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

United States · GSA

Canadian Listed Terrorist Entities86

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: ofac-11440 · usgsa-s4mr3q27v · ca-lte-2025-02-20-2-cartel-de-sinaloa

For experts: raw data explorer