Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CARTEL DE JALISCO NUEVA GENERACION · NEW GENERATION CARTEL OF JALISCO | [sources] | |||
Other name | CARTEL DE JALISCO NUEVA GENERACION · CJNG · JALISCO NEW GENERATION CARTEL · NEW GENERATION CARTEL OF JALISCO | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Registration number | TTLFT5KCFJF3 | [sources] | |||
Unique Entity ID | TTLFT5KCFJF3 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Edgar Alfonso CORONA ROBLES Sanctioned entity | Acting for or on behalf of | - | - | |
Gerardo Rivera Ibarra Sanctioned entity | Acting for or on behalf of | - | - | |
Alfonso CORONA ROMERO Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Maria Teresa QUINTANA NAVARRO Sanctioned entity | Providing support to | - | - | |
Antonio Oseguera Cervantes Sanctioned entity | Providing support to | - | - | |
Jesus PEREZ ALVEAR Sanctioned entity | Providing support to | - | - | |
Elvis González Valencia Sanctioned entity | Providing support to | - | - | |
Julio Alberto Castillo Rodríguez Sanctioned entity | Providing support to | - | - |