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Treasury Sanctions Businesses Linked to Mexican Cartels

Treasury Sanctions Businesses Linked to Mexican Cartels
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

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Jiboia mais rara do mundo é solta depois de seis meses de monitoramento

Jiboia mais rara do mundo é solta depois de seis meses de monitoramento
globo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globo.com Daily Mail and Mail on Sunday newspapers.

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Guia destaca as principais atrações em Bonito (MS) - Bonito Notícias - Notícias de Bonito, Mato Grosso do Sul e Região.

Guia destaca as principais atrações em Bonito (MS) - Bonito Notícias - Notícias de Bonito, Mato Grosso do Sul e Região.
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'Project Python' Mexican national convicted of meth smuggling

Mexican national convicted of meth smuggling in Project Python
Courtesy of the U.S. Attorney s Office
April 26, 2021
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A 47-year-old resident of Guanajuato, Mexico, has entered a guilty plea to conspiracy to possess with intent to distribute meth, announced Acting U.S. Attorney Jennifer B. Lowery.
From August 2015 to March 2018, Jose Domingo Ibarra Martinez and other co-conspirators imported large quantities of meth through the ports of entry in Laredo to be distributed through the United States.
Ibarra admitted to smuggling over 150 vehicle batteries and other drug-laden items into the country during the course of the conspiracy. The investigation revealed the batteries originated from Michoacán, Mexico. Each was loaded with approximately 7.5 kilograms of meth. ....

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Cartel Jalisco Nueva Generation: Daughter of Kingpin pleads guilty, 600 arrested last year – Soldier of Fortune Magazine

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 designate ....

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