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OFAC-designated network

CARTEL DEL NORESTE

CARTEL DEL NORESTE is designated by OFAC under SDNTKTCOILLICIT-DRUGS-EO14059FTOSDGT. OFAC's published remarks link 12 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityCARTEL DEL NORESTE
Head typecompanies
Linked designated entries12
of which individuals11
of which companies1
Programs across the network['ILLICIT-DRUGS-EO14059', 'SDGT'], ['SDGT', 'ILLICIT-DRUGS-EO14059'], ['SDNTK', 'TCO', 'ILLICIT-DRUGS-EO14059', 'FTO', 'SDGT'], ['SDNTK']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (12)

  1. PENILLA RODRIGUEZ, Juan PabloILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DEL NORESTE)”
  2. LOPEZ GUERRERO, IsmaelSDNTK
    OFAC remark: “(Linked To: CARTEL DEL NORESTE)”
  3. RODRIGUEZ GARCIA, Abdon FedericoSDGT, ILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: CARTEL DEL NORESTE)”
  4. RAMIREZ PERALES, Jose OdilonSDNTK
    OFAC remark: “(Linked To: CARTEL DEL NORESTE)”
  5. CASINO CENTENARIOILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DEL NORESTE)”
  6. HERNANDEZ MEDRANO, RicardoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DEL NORESTE)”
  7. RAMOS VAZQUEZ, Jesus ReymundoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DEL NORESTE)”
  8. ISLAS VALDEZ, Eduardo JavierILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DEL NORESTE)”
  9. DE ANDA LEDEZMA, Miguel AngelILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DEL NORESTE)”
  10. GONZALEZ SAUCEDA, RicardoSDGT, ILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: CARTEL DEL NORESTE)”
  11. ROMERO SANCHEZ, AntonioILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DEL NORESTE)”
  12. ESQUEDA NIETO, Francisco DanielILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DEL NORESTE)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.