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Treasury to freeze US assets of Jalisco cartel leaders
The sanctions outlined this week by the Treasury’s Office of Foreign Assets Control target Juan Carlos Bañuelos Ramirez, Gerardo Rivera Ibarra, Fornely Lab S.A. de C.V. and Inmobiliaria ...
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Treasury Department freezes assets of Jalisco Cartel over alleged fentanyl trafficking
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned Juan Carlos Bañuelos Ramirez and Gerardo Rivera Ibarra, leaders of the Cartel de Jalisco Nueva Generacion ...