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OFAC-designated network

CARTEL DE JALISCO NUEVA GENERACION

CARTEL DE JALISCO NUEVA GENERACION is designated by OFAC under SDNTKILLICIT-DRUGS-EO14059SDGTFTO. OFAC's published remarks link 51 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.

Head entityCARTEL DE JALISCO NUEVA GENERACION
Head typecompanies
Linked designated entries51
of which individuals48
of which companies3
Programs across the network['ILLICIT-DRUGS-EO14059', 'SDGT', 'SDNTK'], ['ILLICIT-DRUGS-EO14059', 'SDGT'], ['ILLICIT-DRUGS-EO14059'], ['SDNTK', 'ILLICIT-DRUGS-EO14059', 'SDGT', 'FTO'], ['SDNTK', 'ILLICIT-DRUGS-EO14059', 'SDGT'], ['SDNTK']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (55)

  1. JOMADI LOGISTICS AND CARGO, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  2. MENDOZA GARCIA, Luis MarioILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  3. BOTELLO RODRIGUEZ, Wiliams GeovanniILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  4. GARCIA MARTINEZ, Jose OctavianoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  5. ALVARADO RODRIGUEZ, Martha AliciaILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  6. GUTIERREZ OCHOA, Jose LuisILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  7. FLORES SILVA, AudiasSDNTK, ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  8. RIVERA IBARRA, GerardoILLICIT-DRUGS-EO14059
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  9. GONZALEZ, Juan CarlosILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  10. RIVERA MIRAMONTES, Carlos HumbertoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  11. HERNANDEZ MORALES, UrielILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  12. IBARRA DIAZ JR., MichaelILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  13. KOVAY GARDENSILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  14. MORA LEON, JoseILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  15. PALACIOS RODRIGUEZ, Jose EduardoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  16. CORONA ROBLES, Edgar AlfonsoSDNTK
    OFAC remark: “(Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)”
  17. DIAZ ROBLES, Marcial ApolinarILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  18. BOTELLO RODRIGUEZ, GustavoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  19. OSEGUERA CERVANTES, RubenSDNTK, ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  20. MEDINA CHAVIRA, Adolfo GabrielILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  21. RUIZ VELASCO, RicardoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  22. CORONA ROMERO, AlfonsoSDNTK
    OFAC remark: “(Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)”
  23. RODRIGUEZ FLORES, Salvador IsraelILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  24. SERRANO MAGANA, GabrielILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  25. DOMINGUEZ AGUILERA, JoanaILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  26. LOPEZ LARIOS, Angel GabrielILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  27. RIVERA VARELA, Carlos AndresSDNTK, ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  28. LOZA GARCIA, Rodolfo AlejandroILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  29. OSEGUERA CERVANTES, AntonioSDNTK
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  30. GONZALEZ VALENCIA, ElvisSDNTK
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)”
  31. MORFIN MORFIN, CesarILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  32. CASTILLO RODRIGUEZ, Julio AlbertoSDNTK, ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  33. QUINTANA NAVARRO, Maria TeresaSDNTK
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)”
  34. JURAIDINI SILVA, Oscar GuillermoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  35. GUDINO HARO, Francisco JavierILLICIT-DRUGS-EO14059, SDGT, SDNTK
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  36. MENDOZA GAYTAN, GonzaloSDNTK, ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  37. JIMENEZ TAPIA, Oscar EnriqueILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  38. MONTERO PINZON, Julio CesarILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  39. GUTIERREZ VALDEZ, Jose JesusILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  40. GONZALEZ RAMIREZ, Francisco NoeILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  41. LEDEZMA RAMIREZ, FelicianoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  42. RIOS GONZALEZ, Jonathan FaustinoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  43. VILLASENOR OLIVARES, Cesar AlejandroILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  44. JIMENEZ ARIAS, RobertoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  45. AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  46. VILLA SANCHEZ, JorgeILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  47. SANCHEZ TAMAYO, Hugo AlejandroILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  48. MORENO LOPEZ, Fidel DamianILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  49. CORONA PIMENTEL, EfrainILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  50. CASTELLANOS CEJA, Julio CesarILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  51. BOTELLO ROZALEZ, GerardoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  52. MENA ALVARADO, Alma LauraILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  53. RIVERA ZEPEDA, CuauhtemocILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  54. DIAZ ROBLES, Pedro MarcialILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”
  55. CRUZ CABRERA, Jorge FernandoILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: CARTEL DE JALISCO NUEVA GENERACION)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

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.