Latest Breaking News On - Nemesio ruben oseguera cervantes - Page 5 : vimarsana.com

Jessica Johanna Oseguera Gonzalez,  Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC).  According to court documents, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, violated the criminal penalties of the Foreign Narcotics Kingpin Designation Act (the Kingpin Act) by engaging in property transactions with six Mexican businesses that OFAC previously designated to be “specially designated narcotics traffickers.” These six businesses were so designated because they provided material support to the Mexican drug trafficking organization known as the Cartel Jalisco Nueva Generacion (CJNG), which was itself designated by OFAC in

WashingtonDistrict of columbiaUnited statesEl pasoTexasMexicoLas floresDurangoNew mexicoLos angelesCaliforniaGuadalajaraJaliscoTequilaVeracruz llaveEl paso division