OFAC Sanctions Mexican Arms Trafficker
The Office of Foreign Assets Control this week sanctioned Jesus Cisneros Hernandez, a Mexican arms trafficker, for his ties to the Cartel de Jalisco Nueva Generacion (CJNG), a “violent Mexico-based organization” that traffics fentanyl and other drugs that enter the…
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.
U.S., OFAC said. It said the designation was coordinated with Mexico and noted CJNG was previously sanctioned in 2015.