All networks

OFAC-designated network

SINALOA CARTEL

SINALOA CARTEL is designated by OFAC under ILLICIT-DRUGS-EO14059SDNTKSDGTFTO. OFAC's published remarks link 29 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 entitySINALOA CARTEL
Head typecompanies
Linked designated entries29
of which individuals26
of which companies3
Programs across the network['ILLICIT-DRUGS-EO14059', 'SDGT'], ['ILLICIT-DRUGS-EO14059', 'SDNTK', 'SDGT', 'FTO'], ['ILLICIT-DRUGS-EO14059', 'SDNTK', 'SDGT'], ['SDGT', 'ILLICIT-DRUGS-EO14059'], ['SDNTK', 'ILLICIT-DRUGS-EO14059', 'SDGT']

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 (29)

  1. OJEDA AVILES, Armando de JesusILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  2. ESPARRAGOZA ROSAS, Enrique DannILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  3. GUZMAN SALAZAR, Jesus AlfredoSDNTK, ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  4. FAVELA LOPEZ, Victor AndresILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  5. FAVELA LOPEZ, Jorge LuisILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  6. PAEZ PEREDA, Carlos AlbertoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  7. HERRERA SANCHEZ, Karlo OmarILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  8. LOS MAYOSILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  9. LOS CHAPITOSILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  10. FAVELA LOPEZ, FranciscoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  11. GONZALEZ PENUELAS, JesusSDNTK, ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  12. GUZMAN SALAZAR, Archivaldo IvanILLICIT-DRUGS-EO14059, SDNTK, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  13. SUMILAB, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  14. BROWN FIGUEREDO, Hilda AraceliILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  15. BARRAZA PABLOS, Victor ManuelILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  16. NUNEZ RIOS, Jose RaulILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  17. BENGUIAT JIMENEZ, Alberto DavidILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  18. HERRERA SANCHEZ, Mario AlbertoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  19. REYNOSO JIMENEZ, AlejandroILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  20. DIAZ RODRIGUEZ, SalvadorILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  21. AMADOR VALENZUELA, Christian NoeILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  22. VIRAMONTES SESTEAGA, AlanILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  23. PAEZ VARGAS, Israel DanielILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  24. CONDE URAGA, Martha EmiliaILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  25. GONZALEZ LOMELI, JesusILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  26. ARCEGA AGUIRRE, CandelarioILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  27. FELIX HERAS, Ramiro BaltazarILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  28. AISPURO FELIX, Jesus AlonsoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: SINALOA CARTEL)”
  29. PONCE FELIX, Juan JoseSDGT, ILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: SINALOA CARTEL)”

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.