By Maya Lester KC & Michael O’Kane

US Treasury sanctions CJNG members

Yesterday, OFAC imposed sanctions on 3 individuals and 1 entity associated with the Cartel de Jalisco Nueva Generacion (CJNG) (press release, notice): Alonso Guerrero Covarrubias (a.k.a. “El Ocho”) and Javier Guerrero Covarrubias, senior CJNG members allegedly involved in the trafficking of weapons from the US into Mexico, fuel theft and drug trafficking activities; and Mary Cruz Rodriguez Aguirre, who allegedly directs a …

MexicoMexico United StatesUnited States

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

See profile for Maya Lester KC >

Share this page on: