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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Key Funding Source of Deadly Fentanyl- Trafficking Cartel CJNG | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Super Tiendas Klic, S.A. de C.V. Sanctioned entity | ||
| Combustibles y Lubricantes Maye, S.A. de C.V. Sanctioned entity | ||
| Maxi-Gasoil Servicios, S.A. de C.V. Sanctioned entity |
| Etanoplus, S.A. de C.V. Sanctioned entity |
| Ivan Cazarin Molina Sanctioned entity |
| Veracruzana de Servicios Hoteleros y Gastronomicos Los Angeles, S.A. de C.V. Sanctioned entity |
| Carburantes Dos Oceanos, S.A. de C.V. Sanctioned entity |
| Multiservicios en Combustible Maye de Veracruz, S.A. de C.V. Sanctioned entity |
| Santos Aldair Estrada Medina Sanctioned entity |
| CONSTRUCTORA JJESA S.A. DE C.V. Sanctioned entity |