GULF CARTEL

Last Updated: April 19, 2026

Aliases

CARTEL DEL GOLFO

CDG

OSIEL CARDENAS-GUILLEN ORGANIZATION

Address

Mexico

Other Information

SDN

Date of listing

2007-06-01

Program information

Authority

Program

Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597

Regime

OFAC-horizontal

Target State

Terrorism

Measures

Blocking Property

Official Information

Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA), as amended. FTO designations play a critical role in our fight against terrorism and are an effective means of curtailing support for terrorist activities and pressuring groups to get out of the terrorism business.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-597

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