National
Simón Levy was a partner of the owner of a firm sanctioned by the US
Former Undersecretary of Tourism was a partner of a businessman named by the US.
OFAC
International
OFAC alert: paying tolls to Iran can cost shipping companies dearly
The US threatens sanctions against shipping companies that pay tolls to Iran in the Strait of Hormuz.
National
Treasury freezes accounts of 23 linked to Mexican cartels
23 people and companies accused of financing drug trafficking with chemicals.
National
Honorary consul dismissed for links to the CJNG
Foreign Ministry dismisses honorary consul of the Philippines after linking him to a company related to the CJNG. The measure…
Shows
Julión Álvarez speaks out after the arrest of his pilot
The artist denies any connection after an air incident in Honduras that reactivates the ghosts of his past.
National
The United States sanctions the Mexican network of the Sinaloa Cartel
Forceful action against the fentanyl supply network that operates from Mexico to the US.
National
BC official linked to the financial network of the Sinaloa Cartel
A senior educational official is identified as a partner of a key drug trafficking financial operator in a plot that…
National
The US links El Doble R with the feminicide of Valeria Márquez
US authorities point to a CJNG drug trafficker, but in Jalisco the investigation remains in shadow.
National
The horror ranch where the CJNG executed its recruits
They discover the macabre CJNG training camp where disobedience was paid for with life.
National
The CJNG and the dark case of the feminicide of Valeria Márquez
The shadows of the CJNG loom over a crime that shocks Mexico while the authorities remain silent.