Mexico

Michael O'KaneJoin our webinar on sanctions de-listings in the UK / EU / US – 8th May 2.30pm (UK time)

19/04/2024 — We are hosting a webinar on de-listings from sanctions, comparing the approaches of the courts and governments in the UK, EU and USA to...

Maya Lester KCOFAC designates Sinaloa cartel network

26/03/2024 — OFAC has designated (notice) fentanyl suppliers and operatives in a Black Market Peso Exchange (BMPE) scheme to launder millions in illicit fentanyl proceeds for...

Maya Lester KCOFAC designates Los Pochos organisation & affiliates

04/03/2024 — OFAC has re-designated the Los Pochos Drug Trafficking Organisation and designated 3 associates and 4 affiliated companies based in Guatemala (notice, chart): Los Pochos...

Michael O'KaneOFAC designates narcotics & human trafficking organisation

15/12/2023 — OFAC has designated the Malas Mañas transnational criminal organisation, a human smuggling and narcotics trafficking organization based in Sonora, Mexico, along with two individuals allegedly in...

Maya Lester KCUS counter-narcotics designations and Zimbabwe de-listing

01/12/2023 — OFAC yesterday: sanctioned 3 Mexican people and 13 Mexican companies believed to be linked to timeshare fraud led by the Cartel de Jalisco Nueva...

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Mexico

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