Global Trade Alert
Global Trade Alert

United States of America: Sanctions against 19 entities from Mexico and the US linked to the Cartel de Jalisco Nueva Generación

Announcement

19 Feb 2026

In February 2026, the United States Department of the Treasury sanctioned 19 entities from Mexico and the US linked to the Cartel de Jalisco Nueva Generación (CJNG) and its timeshare fraud network.

Source

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Number of interventions

2

2 certainly harmful

0 likely harmful

0 liberalising

List of interventions

Implementation date

19 Feb 2026

Revocation date:

No revocation date

Announced: 19 Feb 2026
Controls on commercial transactions and investment instruments In force
On 19 February 2026, the U.S. Department of the Treasury imposed sanctions on a U.S.-based entity, Hotel Management International LLC, for its connections to the Cartel de Jalisco Nueva Generación (CJ...
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Announced: 19 Feb 2026
Controls on commercial transactions and investment instruments In force
On 19 February 2026, the U.S. Department of the Treasury imposed sanctions on 18 Mexico-based entities for their connections to the Cartel de Jalisco Nueva Generación (CJNG) and its timeshare fraud ne...
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