EE Impact
Sanctions entry · US

CARTEL DE JALISCO NUEVA GENERACION

Status
in force
Entity type
organization
List
us_ofac_sdn
Listed at
20/04/2023
Programs / legal basis
SDNTK - Foreign Narcotics Kingpin Designation Act - Executive Order 14059 (Illicit Drugs) - INA - Executive Order 13224 (Terrorism)
Countries
mx
Known aliases
CJNG;JALISCO NEW GENERATION CARTEL;NEW GENERATION CARTEL OF JALISCO
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.

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CARTEL DE JALISCO NUEVA GENERACION — sanctions entry | Eastern Europe Impact