OFAC-designated network
CARTEL DE JALISCO NUEVA GENERACION
CARTEL DE JALISCO NUEVA GENERACION is designated by OFAC under FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK. OFAC's published remarks link 55 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.
Counts are from the OilFlow snapshot of 2026-09-22 and are re-derived from the database by a check that fails on any difference. The member list below is read live.
Order on one named counterparty
Counterparty Screen$95
One name, delivered within the hour, marked DRAFT for review by independent legal counsel, no human read. PEP is not screened; adverse media is not swept.
Email hello@oilflow.us with the product and the counterparty name in the subject. An invoice comes back by reply. Both are prepaid by invoice or marketplace order; the Screen can also be paid by card where oilflow.us/pricing offers it.
Linked entries
Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.