OFAC Sanctions Mexican Drug Cartel Members
The Office of Foreign Assets Control on Oct. 6 sanctioned four members of a Mexican drug cartel operating through the port of Manzanillo in Colima, Mexico. The sanctions target Cartel de Jalisco Nueva Generacion members Aldrin Miguel Jarquin Jarquin, Jose…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
Jesus Jarquin Jarquin, Cesar Enrique Diaz De Leon Sauceda and Fernando Zagal Anton. OFAC said it worked with Mexico’s Financial Intelligence Unit to impose the designations. “Treasury is committed to working with partners in the U.S. and Mexican governments to expose, isolate, and disrupt CJNG members operating in Manzanillo and elsewhere,” OFAC Director Andrea Gacki said.