transnational criminal organization
Defined in 1 place of the United States Code.
The term "transnational criminal organization" includes—
(A) any organization designated as a significant transnational criminal organization under part 590 of title 31, Code of Federal Regulations;
(B) any of the organizations known as—
(i) the Sinaloa Cartel;
(ii) the Jalisco New Generation Cartel;
(iii) the Gulf Cartel;
(iv) the Los Zetas Cartel;
(v) the Juarez Cartel;
(vi) the Tijuana Cartel;
(vii) the Beltran-Leyva Cartel; or
(viii) La Familia Michoacana; or
(C) any successor organization to an organization described in subparagraph (B) or as otherwise determined by the President.
Source
- 2024–present21 U.S.C. § 2341Food and Drugs · Definitions · in this chapter