20 Feb 2025
🚫Specially Designated Global Terrorist Designations and Their Impact
Specially Designated Global Terrorist Designations of Tren de Aragua, Mara Salvatrucha, Cartel de Sinaloa, Cartel de Jalisco Nueva Generacion, Carteles Unidos, Cartel del Noreste, Cartel del Golfo, and La Nueva Familia Michoacana
Summary
The Department of State has designated Tren de Aragua, Mara Salvatrucha, and several cartels as specially designated global terrorists under Executive Order 13224. This determination indicates their involvement in terrorism, posing risks to U.S. national security and the economy. The notice emphasizes that prior notification is not required for affected parties in the U.S., thus enabling immediate action against these entities.
Agencies
- State Department
Business Impact
$$$ - High
The notice involves designations of foreign entities as terrorists, impacting businesses by potentially restricting associations, transactions, and services involving these entities. This aligns with compliance requirements and risk management for U.S. businesses.