Treasury Sanctions Businesses Linked to Mexican Cartels

reasury action taken in coordination with DEA operation Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated four Mexican businesses pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) because of their links to the Cartel de Jalisco Nueva Generacion (CJNG) and the Los Cuinis Drug Trafficking Organization ...
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