transnational criminal organization
(5) Transnational criminal organization 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.