The Secretary of Security, Omar García Harfuch, reported that the Financial Intelligence Unit (UIF) had already filed complaints against the people and companies sanctioned by the United States for alleged links with the criminal group Jalisco Nueva Generación (CJNG).
In President Claudia Sheinbaum’s morning conference, García Harfuch detailed that the FIU integrated the investigations before the Office of Foreign Assets Control (OFAC) made the designations public.
“Yes, there were 55 subjects: 39 individuals and 16 legal entities. The FIU filed a complaint before the OFAC designation. The FIU had already reported these people,” he stated.
Coordinated actions
The head of the SSPC indicated that OFAC maintains communication with the FIU for these procedures. The sanctions announced by the Treasury Department are part of joint work between both governments.
The Treasury Department called the measures the largest financial offensive against the CJNG. The sanctions include alleged operators, family members and companies that, according to US authorities, protect and manage the organization’s assets.




