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U S Sanctions Mexican Drug Cartel CJNG for Firearms, Fuel Trafficking

Organized Crime and Corruption Reporting Project

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Treasury sanctions Mexican cartel members for arms trafficking, fuel theft, money laundering

The Treasury Department on Tuesday sanctioned two members of the Cartel de Jalisco Nueva Generacion for arms trafficking in the United States and fuel theft in Mexico.

United statesJavier guerrero covarrubiasBrian nelsonNacer agencia panamericanaAlonso guerrero covarrubiasMary cruz rodriguez aguirreTreasury departmentCartel de jalisco nueva generacionTreasury department onGuerrero covarrubiasFinancial intelligence brian nelsonNacer agencia panamericana de divisasCentro cambiarioTop stories

Treasury Sanctions Individuals Linked to CJNG s Arms Trafficking, Fuel Theft, and Money Laundering

Treasury Sanctions Individuals Linked to CJNG s Arms Trafficking, Fuel Theft, and Money Laundering
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United statesBaja californiaDel ochoJavier guerrero covarrubiasInteligencia financieraGuerrero covarrubiaBriane nelsonObed christian sepulveda portilloNacer agencia panamericanaMary cruz rodriguez aguirreAudias flores silvaAlonso guerrero covarrubiasNarcotics rewards programCartel de jalisco nueva generacionUs drug enforcement administrationForeign assets control