OFAC sanctions more than 50 people and businesses across CJNG’s leadership, drug-trafficking, ML operations and illicit-finance networks in its largest action against the Mexican cartel

This action targets individuals and entities operating across several Mexican states and supporting revenue streams including drug trafficking, fuel theft, smuggling and timeshare fraud. Treasury said the designations reflect a network-based strategy aimed at disrupting the cartel’s leaders, financiers, front businesses, facilitators and corrupt enablers simultaneously…