ListsOFAC SDN › ofac_sdn-17671

CARTEL DE JALISCO NUEVA GENERACION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17671.

Programs

FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK

Names and aliases

CARTEL DE JALISCO NUEVA GENERACIONprimary
NEW GENERATION CARTEL OF JALISCOalias (strong)
CJNGalias (strong)
JALISCO NEW GENERATION CARTELalias (strong)

Details

CountriesMexico Mexico
AddressesMexico

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.