GULF CARTEL
GULF CARTEL is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which GULF CARTEL is known as:
- CARDENAS GUILLEN ORGANIZATION
- CARTEL DEL GOLFO
- OSIEL CARDENAS-GUILLEN ORGANIZATION
Our sanctions database shows 1 Address for GULF CARTEL:
Mexico
ID Details
ID NUMBER : S4MR3PK45
ID TYPE : SAM Number
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GULF CARTEL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jun 4, 2007 | active |
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