Carrillo Fuentes Drug Trafficking Organization

Sanctioned

Adverse Media

Last update: 05/06/2026

Company name: Carrillo Fuentes Drug Trafficking Organization

Other names: Carrillo Fuentes Organization, Juarez Cartel, Cfo, Vcfo, Carrillo Fuentes Drug Trafficking Organization, La Linea, Cartel De Juarez

Aliases: Cfo

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
[OFAC.ILLICIT-DRUGS-EO] - Illicit drugs related Sanctions	Program ILLICIT-DRUGS-EO
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Carrillo Fuentes Drug Trafficking Organization have any sanctions?

Yes, Carrillo Fuentes Drug Trafficking Organization is sanctioned by:

2. Can I receive AML sanctions alerts on Carrillo Fuentes Drug Trafficking Organization?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Carrillo Fuentes Drug Trafficking Organization:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.