Base
Organization5 sanctions listsMX

Cartel de Jalisco Nueva Generacion

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 27, 2026

Entity Overview

Full Name
Cartel de Jalisco Nueva Generacion
Entity Type
Organization (Organization)
Countries
MX
OpenSanctions ID
NK-DserGVwzZQ9qSjcdVe2mbU
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 27, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Cartel de Jalisco Nueva Generacion appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ar_repet
  • ca_listed_terrorists
  • us_state_terrorist_orgs
  • us_trade_csl

Programs & Topics

crime.terrorsanction

Aliases (7)

Also Known As
CÁRTEL DE JALISCO NUEVA GENERACIÓN (CJNG)
Cártel de Jalisco Nueva Generación
CARTEL DE JALISCO NUEVA GENERACION
JALISCO NEW GENERATION CARTEL
CJNG
NEW GENERATION CARTEL OF JALISCO
Jalisco Cartel New Generation

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CARTEL DE JALISCO NUEVA GENERACIONCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization
us_trade_cslus_ofac_sdn
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
us_trade_cslus_ofac_sdn
CORPORATIVO FEARFI, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
Maria Monserrat Avila RochaIndividual
us_trade_cslus_ofac_sdn
Antonio Romero SanchezIndividual
tw_shtcus_trade_cslus_ofac_sdn
Gerardo Rivera IbarraIndividual
us_ofac_sdnus_trade_cslar_repet
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
tw_shtcus_trade_cslus_ofac_sdn
CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization
us_trade_cslus_ofac_sdn
FARMACIA Y MINI SUPER TRINIDADOrganization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.