Announcement
01 May 2025
In May 2025, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Mexican entities for allegedly trafficking and fuel theft linked to the Cartel Jalisco Nueva Generacion (CJNG). These actions target financial operations benefiting CJNG's narco-terrorism activities.
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Number of interventions
1
1 certainly harmful
0 likely harmful
0 liberalising
List of interventions
1 in force
Implementation date
01 May 2025
Revocation date:
No revocation date
Controls on commercial transactions and investment instruments
In force
On 1 May 2025, the U.S. Department of the Treasury imposed sanctions on two Mexico-based entities allegedly involved in illicit activities linked to a major Mexican cartel. As a result of this decisio...
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