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Sanctions
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CD
CARTEL DEL NORESTE
Sanctioned
CDN
Type
organization
Subtype
Country
Mexico
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11438
Asset freeze
2009-04-15
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 13581 (TCO)
executive order
Source
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
INA
Source
