CARTEL DE JALISCO NUEVA GENERACION

CompanyTransnational Terrorist GroupLast read from source 26 Oct 2026

4 listings in force1 authorityMX
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4
Sanctions
Listings in force
48
People
Recorded
3
Related companies
Direct links
1
Countries
Connections
60
Events
Last 3 years
1
Sources
1 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found48 designated individuals recorded in connection with this company: Julio Cesar MONTERO PINZON, Audias FLORES SILVA, Ruben OSEGUERA CERVANTES.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Mexico. Separately, 4 of the sanctions authorities this system reads have designated companies registered in Mexico — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions4 active

  • OFACActive

    FTO

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    SDGT

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    ILLICIT-DRUGS-EO14059

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    SDNTK

    Designation date not published by this authority · OFAC SDN

Ownership & control

CARTEL DE JALISCO NUEVA GENERACIONMX · 4 active listingsJOMADI LOGISTICS AND CA…MX · 2 active listingsAHAVAT LOGISTICS SOLUTI…MX · 2 active listingsKOVAY GARDENSMX · 2 active listings

The companies recorded as owned by this one. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryJOMADI LOGISTICS AND CARGO, S.A. DE C.V.

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryAHAVAT LOGISTICS SOLUTION, S.A. DE C.V.

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryKOVAY GARDENS

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

Julio Cesar MONTERO PINZONConnected partySanctioned · OFAC

Born 2 Jun 1982. MX. OFAC SDN. Official source, matched by name

Audias FLORES SILVAConnected partySanctioned · OFAC

Born 19 Nov 1980. MX. OFAC SDN. Official source, matched by name

Ruben OSEGUERA CERVANTESConnected partySanctioned · OFAC

Born 17 Jul 1966. MX. OFAC SDN. Official source, matched by name

Antonio OSEGUERA CERVANTESConnected partySanctioned · OFAC

Born 20 Aug 1958. OFAC SDN. Official source, matched by name

Julio Alberto CASTILLO RODRIGUEZConnected partySanctioned · OFAC

Born 11 Oct 1976. MX. OFAC SDN. Official source, matched by name

Gonzalo MENDOZA GAYTANConnected partySanctioned · OFAC

Born 2 Oct 1988. MX. OFAC SDN. Official source, matched by name

Carlos Andres RIVERA VARELAConnected partySanctioned · OFAC

Born 19 Jun 1986. CO. OFAC SDN. Official source, matched by name

Francisco Javier GUDINO HAROConnected partySanctioned · OFAC

Born 29 Feb 1988. MX. OFAC SDN. Official source, matched by name

On the record

Legal name
CARTEL DE JALISCO NUEVA GENERACION
Also known as
CARTEL DE JALISCO NUEVA GENERACION · NEW GENERATION CARTEL OF JALISCO · CJNG · JALISCO NEW GENERATION CARTEL
Jurisdiction
MX
Industry
Transnational Terrorist Group
First recorded here
28 Aug 2026

Recent changes

  1. Subsidiary recorded: KOVAY GARDENS

    10 Sept 2026 · OFAC SDN

  2. Subsidiary recorded: AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.

    10 Sept 2026 · OFAC SDN

  3. Subsidiary recorded: JOMADI LOGISTICS AND CARGO, S.A. DE C.V.

    10 Sept 2026 · OFAC SDN

  4. Sanctioned individual connected by OFAC: Roberto JIMENEZ ARIAS

    28 Aug 2026 · OFAC SDN

  5. Sanctioned individual connected by OFAC: Fidel Damian MORENO LOPEZ

    28 Aug 2026 · OFAC SDN

  6. Sanctioned individual connected by OFAC: Jose Jesus GUTIERREZ VALDEZ

    28 Aug 2026 · OFAC SDN

Recent timeline

  1. 26 Oct 2026Last read from source