CARTEL DE JALISCO NUEVA GENERACION

US OFAC

Company / organization · 1 listing(s)

CARTEL DE JALISCO NUEVA GENERACION appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-04-08	US OFAC · listed · Programs: SDNTK; FTO; SDGT; ILLICIT-DRUGS-EO14059 · listed for 11 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	SDNTK; FTO; SDGT; ILLICIT-DRUGS-EO14059
Listed on	2015-04-08
Grounds (official wording)	Target Type Criminal Organization
Organization type	Transnational Terrorist Group
Aliases	NEW GENERATION CARTEL OF JALISCO; CJNG; JALISCO NEW GENERATION CARTEL

View the official record ↗

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↗ SDNTK　↗ FTO　↗ SDGT　↗ ILLICIT-DRUGS-EO14059

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Others designated under the same program — SDNTK

1425 BRICKELL AVE 63-F LLC 1425 BRICKELL AVENUE 64E LLC 1425 BRICKELL AVENUE UNIT 46B, LLC 200G PSA HOLDINGS LLC 7 KARNES A & S CARRIER INTERNACIONAL, S.A. DE C.V A A TRADING FZCO A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V A-TEAM CHEMICALS COMPANY LTD ABOUZAID EL BAYEH, Juan Manuel ACCESOS ELECTRONICOS S.A.DE C.V ACOSTA IBARRA, Ruben