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Cartel de los Soles

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-06
Cartel de los Soles is not a normal company name so much as a label for an alleged network tied to military power and narcotics trafficking. By our assessment, that makes it a term of accusation and political reporting rather than a business in any ordinary sense. The main problem is that the name carries a lot of heat and very little clear corporate structure, so it does not behave like a regular firm at all. In practice it sits in the world of reports, investigations, and disputed claims, not products or customers. That makes it unsuitable for treating like a standard company entry, and the uncertainty around it is the whole point of the name.
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