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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

JALISCO NEW GENERATION CARTEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/17671
uid: 17671
lastName: CARTEL DE JALISCO NUEVA GENERACION
sdnType: Entity
programList/program: SDNTK
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
programList/program: FTO
idList/id[184736]/uid: 184736
idList/id[184736]/idType: Secondary sanctions risk:
idList/id[184736]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[184971]/uid: 184971
idList/id[184971]/idType: Target Type
idList/id[184971]/idNumber: Criminal Organization
idList/id[185005]/uid: 185005
idList/id[185005]/idType: Organization Type:
idList/id[185005]/idNumber: Transnational Terrorist Group
akaList/aka[27281]/uid: 27281
akaList/aka[27281]/type: a.k.a.
akaList/aka[27281]/category: strong
akaList/aka[27281]/lastName: NEW GENERATION CARTEL OF JALISCO
akaList/aka[27282]/uid: 27282
akaList/aka[27282]/type: a.k.a.
akaList/aka[27282]/category: strong
akaList/aka[27282]/lastName: CJNG
akaList/aka[45405]/uid: 45405
akaList/aka[45405]/type: a.k.a.
akaList/aka[45405]/category: strong
akaList/aka[45405]/lastName: JALISCO NEW GENERATION CARTEL
addressList/address[26867]/uid: 26867
addressList/address[26867]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV