SINALOA CARTEL

CompanyTransnational Terrorist GroupLast read from source 26 Oct 2026

4 listings in force1 authorityMX
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4
Sanctions
Listings in force
47
People
Recorded
3
Related companies
Direct links
1
Countries
Connections
59
Events
Last 3 years
1
Sources
1 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found47 designated individuals recorded in connection with this company: Jesus Alfredo GUZMAN SALAZAR, Archivaldo Ivan GUZMAN SALAZAR, Jesus GONZALEZ PENUELAS.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Mexico. Separately, 4 of the sanctions authorities this system reads have designated companies registered in Mexico — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions4 active

  • OFACActive

    FTO

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    SDGT

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    SDNTK

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    ILLICIT-DRUGS-EO14059

    Designation date not published by this authority · OFAC SDN

Ownership & control

SINALOA CARTELMX · 4 active listingsLOS MAYOSMX · 2 active listingsLOS CHAPITOSMX · 2 active listingsSUMILAB, S.A. DE C.V.MX · 2 active listings

The companies recorded as owned by this one. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryLOS MAYOS

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryLOS CHAPITOS

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiarySUMILAB, S.A. DE C.V.

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Jesus Alfredo GUZMAN SALAZARConnected partySanctioned · OFAC

Born 17 May 1986. MX. OFAC SDN. Official source, matched by name

Archivaldo Ivan GUZMAN SALAZARConnected partySanctioned · OFAC

Born 15 Aug 1983. MX. OFAC SDN. Official source, matched by name

Jesus GONZALEZ PENUELASConnected partySanctioned · OFAC

Born 10 Nov 1969. MX. OFAC SDN. Official source, matched by name

Alberto David BENGUIAT JIMENEZConnected partySanctioned · OFAC

Born 1 Feb 1982. MX. OFAC SDN. Official source, matched by name

Enrique Dann ESPARRAGOZA ROSASConnected partySanctioned · OFAC

Born 22 Jul 1985. MX. OFAC SDN. Official source, matched by name

Israel Daniel PAEZ VARGASConnected partySanctioned · OFAC

Born 31 Jan 1980. MX. OFAC SDN. Official source, matched by name

Salvador DIAZ RODRIGUEZConnected partySanctioned · OFAC

Born 29 Jul 1985. MX. OFAC SDN. Official source, matched by name

Christian Noe AMADOR VALENZUELAConnected partySanctioned · OFAC

Born 25 Jul 1988. MX. OFAC SDN. Official source, matched by name

On the record

Legal name
SINALOA CARTEL
Also known as
SINALOA CARTEL · CARTEL DE SINALOA · MEXICAN FEDERATION · GUADALAJARA CARTEL
Jurisdiction
MX
Industry
Transnational Terrorist Group
First recorded here
28 Aug 2026

Recent changes

  1. Sanctioned individual connected by OFAC: Rafael BUENROSTRO MARTIN

    5 Oct 2026 · OFAC SDN

  2. Sanctioned individual connected by OFAC: Carlos VILLELA GOMEZ SANTELICES

    5 Oct 2026 · OFAC SDN

  3. Sanctioned individual connected by OFAC: Marco Antonio MORENO GOMEZ SANTELICES

    5 Oct 2026 · OFAC SDN

  4. Sanctioned individual connected by OFAC: Pedro Ariel MENDIVIL GARCIA

    5 Oct 2026 · OFAC SDN

  5. Sanctioned individual connected by OFAC: Luis Alfonso TORRES TORRES

    5 Oct 2026 · OFAC SDN

  6. Sanctioned individual connected by OFAC: Carlos Alberto TORRES TORRES

    5 Oct 2026 · OFAC SDN

Recent timeline

  1. 26 Oct 2026Last read from source