Base
Organization5 sanctions listsMX

Cartel de Jalisco Nueva Generacion

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jun 8, 2026

Entity Overview

Full Name
Cartel de Jalisco Nueva Generacion
Entity Type
Organization (Organization)
Countries
MX
OpenSanctions ID
NK-cWLt2FWZSQLDGPw4ctagJW
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 8, 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

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · 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
  • us_trade_csl
  • ca_listed_terrorists
  • ar_repet
  • us_state_terrorist_orgs

Programs & Topics

crime.terrorsanction

Aliases (7)

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

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_ofac_sdnus_trade_csl
Desarrollos Cartok S.A. de C.V.Organization
us_ofac_sdnus_trade_csl
TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
us_ofac_sdnus_trade_csl
CORPORATIVO FEARFI, S.A. DE C.V.Organization
us_ofac_sdnus_trade_csl
Maria Monserrat Avila RochaIndividual
us_ofac_sdnus_trade_csl
Antonio Romero SanchezIndividual
tw_shtcus_ofac_sdnus_trade_csl
Gerardo Rivera IbarraIndividual
us_ofac_sdnar_repetus_trade_csl
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
tw_shtcus_ofac_sdnus_trade_csl
Eduardo GONZALEZ QUIRARTEIndividual
us_ofac_sdnus_trade_csl
GORDITAS CHIWASOrganization
us_ofac_sdnus_trade_csl

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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.