The Financial Intelligence Unit (UIF) of Mexico detected 55 people allegedly linked to a financial network of the Jalisco New Generation Cartel (CJNG). The finding was achieved through specific financial indicators, as reported by the Ministry of Finance and Public Credit (SHCP).
Release 61 details that the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury designated 55 people – 39 individuals and 16 legal entities – related to this structure. The action is part of bilateral cooperation against the finances of organized crime.
Indicators detected
The FIU identified “indicators related to possible operations with resources of illicit origin.” Among them: cash operations, acquisition of high-end vehicles, jewelry and real estate, international transfers, intensive use of credit and service cards, and inconsistencies in income reported to the SAT.
The authorities detected “possible inconsistencies between the income reported to the tax authority and the resources observed in the financial system,” which strengthened the identification of the network.
Front companies and complaints
Of the total, 16 legal entities had illegal activities. According to the FIU, some registered relevant operations, while others were front companies with “limited or no apparent economic activity.”
The UIF filed a complaint with the Attorney General’s Office (FGR) for the crime of operations with resources of illicit origin. It also included the subjects designated by OFAC on the List of Blocked Persons (LPB), and added eight additional ones—four individuals and four legal entities—linked to the same financial structure.
International coordination
The Treasury stressed that the coordinated actions with the United States seek to “prevent improper use of the financial system, combat money laundering and weaken the economic structures of organized crime.” The FIU maintains cooperation with national and international authorities, in accordance with the standards of the Financial Action Task Force (FATF).




