Cartel De Jalisco Nueva Generacion

Sanctioned
Terrorist
Last update: 02/06/2026
Company name: Cartel De Jalisco Nueva Generacion
Other names: Cartel De Jalisco Nueva Generacion, New Generation Cartel Of Jalisco, Cjng, Jalisco New Generation Cartel, Cártel De Jalisco Nueva Generación
Aliases: Cjng
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions Program SDNTK
[OFAC.ILLICIT-DRUGS-EO] - Illicit drugs related Sanctions Program ILLICIT-DRUGS-EO
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade Program ILLICIT-DRUGS-EO14059
[OFAC.FTO] - Counter Terrorism Sanctions Program FTO
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Cartel De Jalisco Nueva Generacion have any sanctions?

Yes, Cartel De Jalisco Nueva Generacion is sanctioned by:

2. Can I receive AML sanctions alerts on Cartel De Jalisco Nueva Generacion?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cartel De Jalisco Nueva Generacion:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Ministerio de Justicia - REPET Sanctioned ARG-REPET ARG
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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