Treasury Alert on Mexican Oil Smugglers

Posted 5/2/25

The Treasury Department announced sanctions targeting individuals and entities tied to oil smuggling and narcotics trafficking networks linked to the Jalisco New Generation Cartel (CJNG). The action aligns with the Administration’s focus on southwest border enforcement and the financial disruption of designated Foreign Terrorist Organizations.

The Office of Foreign Assets Control (OFAC) designated three Mexican nationals and two Mexico-based companies for their roles in smuggling crude oil stolen from Petróleos Mexicanos (Pemex) into the United States.

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