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CARTEL DE JALISCO NUEVA GENERACION

Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059
Content hash
72f5717df57235c4af8ffca979e5dea544cfbc36f47780cd994f1f300a1b55e0

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 72f5717df57235c4af8ffca979e5dea544cfbc36f47780cd994f1f300a1b55e0

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Mexico records

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