CARTEL DE JALISCO NUEVA GENERACION

Entity · Mexico · 55 linked parties

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Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK, ILLICIT-DRUGS-EO14059, SDGT, FTO
Address: MX
MX
Also known as: NEW GENERATION CARTEL OF JALISCO; CJNG; JALISCO NEW GENERATION CARTEL
Identifiers: Organization Type:, Transnational Terrorist Group; Target Type, Criminal Organization; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

IBARRA DIAZ JR., Michael Individual, Xalisco
RIVERA MIRAMONTES, Carlos Humberto Individual, Xalisco
JURAIDINI SILVA, Oscar Guillermo Individual, Mexico
FLORES SILVA, Audias Individual, Zacatecas
PALACIOS RODRIGUEZ, Jose Eduardo Individual, Xalisco
JIMENEZ ARIAS, Roberto Individual, Xalisco
CORONA ROMERO, Alfonso Individual, Xalisco
CORONA ROBLES, Edgar Alfonso Individual, Xalisco
MEDINA CHAVIRA, Adolfo Gabriel Individual, Xalisco
BOTELLO ROZALEZ, Gerardo Individual, Xalisco
MENA ALVARADO, Alma Laura Individual, Mexico
MORA LEON, Jose Individual, Mexico
GONZALEZ VALENCIA, Elvis Individual, Mexico
QUINTANA NAVARRO, Maria Teresa Individual, Xalisco
RIVERA IBARRA, Gerardo Individual, Mexico
KOVAY GARDENS Entity, Tepic
JIMENEZ TAPIA, Oscar Enrique Individual, Tepic
JOMADI LOGISTICS AND CARGO, S.A. DE C.V. Entity, Mexico City
AHAVAT LOGISTICS SOLUTION, S.A. DE C.V. Entity, Mexico City
DIAZ ROBLES, Marcial Apolinar Individual, Xalisco
DIAZ ROBLES, Pedro Marcial Individual, Xalisco
ALVARADO RODRIGUEZ, Martha Alicia Individual, Xalisco
GUTIERREZ VALDEZ, Jose Jesus Individual, Tepic
OSEGUERA CERVANTES, Ruben Individual, Xalisco
OSEGUERA CERVANTES, Antonio Individual, Tijuana
CASTILLO RODRIGUEZ, Julio Alberto Individual, Colima
MENDOZA GAYTAN, Gonzalo Individual, Xalisco
RIVERA VARELA, Carlos Andres Individual, Xalisco
GUDINO HARO, Francisco Javier Individual, Xalisco
MONTERO PINZON, Julio Cesar Individual, Xalisco
MORFIN MORFIN, Cesar Individual, Xalisco
RUIZ VELASCO, Ricardo Individual, Mexico
GUTIERREZ OCHOA, Jose Luis Individual, Xalisco
RIOS GONZALEZ, Jonathan Faustino Individual, Xalisco
GONZALEZ, Juan Carlos Individual, Hemet
RODRIGUEZ FLORES, Salvador Israel Individual, Xalisco
VILLA SANCHEZ, Jorge Individual, Xalisco
CRUZ CABRERA, Jorge Fernando Individual, Xalisco
CASTELLANOS CEJA, Julio Cesar Individual, Colima
MENDOZA GARCIA, Luis Mario Individual, Xalisco
SANCHEZ TAMAYO, Hugo Alejandro Individual, Xalisco
BOTELLO RODRIGUEZ, Gustavo Individual, Mexico
BOTELLO RODRIGUEZ, Wiliams Geovanni Individual, Mexico
LEDEZMA RAMIREZ, Feliciano Individual, Mexico
GONZALEZ RAMIREZ, Francisco Noe Individual, Mexico
LOZA GARCIA, Rodolfo Alejandro Individual, Colima
VILLASENOR OLIVARES, Cesar Alejandro Individual, Mexico
SERRANO MAGANA, Gabriel Individual, Mexico
GARCIA MARTINEZ, Jose Octaviano Individual, Mexico
DOMINGUEZ AGUILERA, Joana Individual, Mexico
RIVERA ZEPEDA, Cuauhtemoc Individual, Mexico
HERNANDEZ MORALES, Uriel Individual, Mexico
CORONA PIMENTEL, Efrain Individual, Mexico
LOPEZ LARIOS, Angel Gabriel Individual, Mexico
MORENO LOPEZ, Fidel Damian Individual, Xalisco