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Scott Bessent goes after the top Mexican cartel's new billion-dollar business: gas stations | Fortune
Treasury sanctioned two men and nine firms tied to a Jalisco cartel fuel-theft ring that reportedly nets tens of millions a year across 21 Mexican states.
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apnews.com
Tesoro de EEUU sanciona al Cártel Jalisco Nueva Generación y alerta a bancos sobre sus operaciones
WASHINGTON (AP) — El Departamento del Tesoro de Estados Unidos anunció una serie de sanciones y una nueva alerta bancaria dirigidas al Cártel Jalisco Nueva Generación, la empresa…
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independent.co.uk
US Treasury cracks down on Jalisco New Generation Cartel with sanctions and a bank alert
The U.S. Treasury has announced sanctions and a new bank alert targeting the Jalisco New Generation Cartel, Mexico’s most powerful criminal group
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cryptobriefing.com
Treasury sanctions Mexican nationals and entities tied to CJNG fuel smuggling network
US Treasury sanctions three Mexican nationals and two entities linked to CJNG fuel smuggling, targeting cartel revenue streams worth hundreds of millions
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US Treasury imposes sanctions on Mexican cartel over fuel theft ring
These actions target the cartel’s expanding financial operations beyond traditional drug trafficking
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cbsnews.com
U.S. announces new bank alert targeting powerful Jalisco New Generation Cartel
Two men and nine companies are accused of being tied to a cartel-linked fuel theft ring intended to evade taxes while generating tens of millions of dollars annually.
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US Treasury sanctions Mexican nationals and companies tied to cartel fuel-smuggling network
US Treasury sanctioned three Mexican nationals and two companies tied to CJNG cartel fuel smuggling. No crypto links were flagged in the OFAC designations.
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efe.com
EE.UU. sanciona a individuos y empresas vinculadas al Cartel Jalisco Nueva Generación por robo de combustible - EFE
Estados Unidos impuso sanciones contra dos ciudadanos mexicanos y nueve empresas presuntamente vinculadas al Cartel Jalisco Nueva Generación (CJNG), a quienes acusa de operar una…
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US government imposes sanctions on Mexicans linked to fuel smuggling network
The US Treasury sanctioned Mexican nationals and entities linked to cartel fuel smuggling networks that generate hundreds of millions in annual revenue.
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fortune.com
Scott Bessent goes after the top Mexican cartel's new billion-dollar business: gas stations | Fortune
Treasury sanctioned two men and nine firms tied to a Jalisco cartel fuel-theft ring that reportedly nets tens of millions a year across 21 Mexican states.