OFAC Sanctions Mexican Cartel Facilitator
The Office of Foreign Assets Control on Feb. 17 sanctioned Sergio Armando Orozco Rodriguez for his involvement with the Cartel de Jalisco Nueva Generacion (CJNG) in Puerto Vallarta, Jalisco, Mexico. CJNG traffics a “significant proportion” of fentanyl and other drugs…
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into the U.S., OFAC said, and Rodriguez helps launder money for the group, and carries out extortion schemes. OFAC previously sanctioned CJNG in 2015 and 2021.