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Oct 27, 2022 · PORTLAND, Ore. ― A joint Mexico-U.S. investigation linked a weapon used to blast a Mexican military helicopter out of the sky to a supplier from Oregon, federal firearms officials confirmed to The...
- Beth Warren
- Investigative: Drug Cartels And Addiction
Feb 1, 2023 · The documents show how the Mexican military spies on cartel operators, using sophisticated surveillance technology to track their movements and eavesdrop on their conversations. The source ...
Apr 23, 2024 · Twelve CJNG Cartel Members Sentenced for Drug Trafficking. Twelve drug traffickers tied to the Jalisco New Generation Cartel have been sentenced to between four and a half and 40 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
- CJNG Arms Traffickers
- CJNG Money Laundering
- Sanctions Implications
Alonso Guerrero Covarrubias (a.k.a. “El Ocho”) and Javier Guerrero Covarrubiasare violent senior CJNG members engaged in various criminal activities on behalf of CJNG, including the trafficking of weapons from the United States into Mexico, fuel theft, and drug trafficking activities. OFAC designated Alonso Guerrero Covarrubias and Javier Guerrero ...
Based in Jalisco, Mexico, Mary Cruz Rodriguez Aguirre directs a money laundering network moving illicit funds between the United States and Mexico, including on behalf of CJNG. Mary Cruz Rodriguez Aguirre works as broker for CJNG regional commander Audias Flores Silva, arranging the movement of drug proceeds from the United States to Mexico. On Apr...
As a result of today’s action, all property and interests in property of the designated individuals and entities that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are a...
Feb 8, 2018 · The Jalisco Cartel (CJNG) is expanding its presence and influence throughout Mexico. In each of the states in which the group operates, it continues to successfully exploit its defining features: military prowess, savvy rhetoric and penetration of the state.
Apr 14, 2021 · Flores Silva (a.k.a. “Jardinero”) is one of the Cartel de Jalisco Nueva Generacion’s (CJNG) regional commanders in control of large portions of CJNG territory along the Pacific coast of Mexico, including the state of Nayarit.
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Jun 3, 2022 · The U.S. Department of the Treasury's Office of Foreign Assets Control, or OFAC, says the police official gave information to Mexico's most violent and powerful gang, known as CJNG.
