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Detalles
Visitas: 447

Por: U.S. DEPARTMENT OF THE TREASURY
22/02/2022

The United States Remains Fully Prepared to Impose Further, Expansive Economic Costs

Detalles
Visitas: 396

Por: U.S. DEPARTMENT OF THE TREASURY
17/02/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sergio Armando Orozco Rodriguez (a.k.a. “Chocho”) pursuant to Executive Order (E.O.) 14059. This individual acts for or on behalf of the Cartel de Jalisco Nueva Generacion (CJNG) by facilitating various illicit activities in Puerto Vallarta, Jalisco, Mexico. CJNG, a violent Mexico-based organization, traffics a significant proportion of the fentanyl and other deadly drugs that enter the United States. Today’s action is the result of a collaboration between OFAC, the U.S. Drug Enforcement Administration (DEA), and the Government of Mexico. Additionally, U.S. Customs and Border Protection provided support to this case.

Detalles
Visitas: 435

Por: U.S. DEPARTMENT OF THE TREASURY
17/02/2022

The following individual has been added to OFAC's SDN List:

Detalles
Visitas: 482

Por: El Universal
13/02/2022

A Óscar Luis Meza Márquez lo señalan de ser el presunto responsable de la muerte de José Herrera Castro, en mayo de 2021. Al parecer, huía de la justicia.

Detalles
Visitas: 583

Por: U.S. DEPARTMENT OF THE TREASURY
10/02/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Wilder Emilio Sanchez Farfan and Miguel Angel Valdez Ruiz pursuant to Executive Order (E.O.) 14059 for materially contributing to the illicit activities of major Mexican cartels to traffic cocaine into the United States. Today’s action is the result of collaboration between OFAC and the Drug Enforcement Administration.

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