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| 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 | - | - | |