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
Sign in to access
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
Updated: 19 Feb 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 19 Feb 2026:
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 ...
Sign in to see more
Updated: 19 Feb 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 19 Feb 2026:
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...
Sign in to see more
Threads
See all
This state act is not part of any Thread yet.