Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
and Las Panteras (the Panthers). Cártel del Golfo (CDG) is one of the largest organized crime groups operating in the north of Mexico and is comprised of different factions whose primary aim is securing their drug and weapons trafficking business between Mexico and the U.S. They frequently engage in activities against rival organized crime groups and Mexican security forces. Alliances and infighting between the factions are common with each vying for control over several criminal economies · and operational protection and security. In March 2023 · as they were driving to a medical procedure in Matamoros · contract killing · extortion · facilitation of illegal immigration · Factions include: Los Escorpiones (the Scorpions) · four American citizens were kidnapped by members of the CDG faction group · human trafficking · illicit firearms trafficking · Los Ciclones (the Cyclones) · los Escorpiones · Los Metros · Los Rojos · Mexico from Texas. Two individuals were killed. · primarily in the state of Tamaulipas along the U.S.-Mexico border. The primary activities conducted by the CDG are drug trafficking
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.