United States: BIS implements the rescission of Sudanâs designation as a State Sponsor of Terrorism
On January 14, 2021, the US Commerce Departmentâs Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) to remove Sudanâs designation as a State Sponsor of Terrorism (SST) (the âAmendmentsâ). The Amendments implement the rescission of Sudan as an SST as announced by the Trump Administration in December 2020 by removing Anti-Terrorism (AT) and related controls on Sudan, which had remained in force following the US Governmentâs revocation of comprehensive sanctions in October 2017.
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On January 14, 2021, the US Commerce Departmentâs Bureau of Industry and Security (BIS) amended theÂ
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
Jessica Johanna Oseguera Gonzalez, a dual US-Mexican citizen, has pleaded guilty for dealing with Mexican companies designated by the US government as narcotics traffickers, the Department of Justice said in a release on Friday.A dual US-Mexican citizen pleaded guilty today to willfully engaging in ..
Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act
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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 April 2015. Oseguera Gonz
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