| Source: US OFAC news |
| Summary: This notice details OFAC’s designation of individuals and entities linked to Mexico’s Cartel de Jalisco Nueva Generación (CJNG) under Executive Orders 14059 (illicit drug trade) and 13224 (terrorism support). Sanctions block all U.S. property and interests of the listed parties, prohibiting transactions with them. The designations target financial, logistical, and real estate networks tied to CJNG. This action underscores U.S. efforts to disrupt transnational criminal organizations through economic restrictions. |
| Read full article → |
Notice of OFAC Sanctions Actions
| Source: US OFAC news |
| Summary: This notice details OFAC’s designation of individuals and entities linked to Mexico’s Cartel de Jalisco Nueva Generación (CJNG) under Executive Orders 14059 (illicit drug trade) and 13224 (terrorism support). Sanctions block all U.S. property and interests of the listed parties, prohibiting transactions with them. The designations target financial, logistical, and real estate networks tied to CJNG. This action underscores U.S. efforts to disrupt transnational criminal organizations through economic restrictions. |
| Read full article → |
Geef een reactie