CARTEL DE JALISCO NUEVA GENERACION OFAC sanctioned

Organization · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Executive Order 14059 (Illicit Drugs) - INA - Executive Order 13224 (Terrorism) - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 591298978
Type: Organization
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 3

Aliases / AKAs

CJNG (a.k.a.)
JALISCO NEW GENERATION CARTEL (a.k.a.)
NEW GENERATION CARTEL OF JALISCO (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗