Notícias / investing

Treasury Sanctions CJNG Cell Leaders Linked to Fentanyl

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Mexican members of Cartel de…

Arquivo · 2024-07-23

Excerto histórico para pesquisa. Os números, regras e estado dos processos podem ter mudado desde a publicação original.

Read original source

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Mexican members of Cartel de Jalisco Nueva Generacion (CJNG) and two Mexican companies. CJNG, a Mexico-based criminal organization, is one of the largest producers and traffickers of illicit fentanyl to the United States. OFAC coordinated this action with the Government of Mexico, including its financial intelligence unit, La Unidad de Inteligencia Financiera (UIF), as well as U.S. Government partners, including the U.S. Attorney’s Office for the Central District of California, the Drug Enforcement Administration, Homeland Security Investigations, and Internal Revenue Service – Criminal Investigations.“Over the past month, the Biden-Harris administration has imposed five new rounds of sanctions on transnational criminal organizations, including traffickers and revenue-generating schemes fueling the flood of fentanyl and other drugs into the United States by CJNG and other cartels,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson.

Research sources & methodology

Original sources and publication references.

Comunidade

Tell us what you are researching. We will review your request.