US imposes new sanctions on CJNG oil smuggling network

The US government has warned of financial crimes targeting new sanctions, a powerful Jalisco new generation Cartel (CJNG) and its fuel theft network.

The US Treasury Department is “three Mexican citizens and two Mexican -based companies” C.J.

Thursday, US Financial Crime Enforcement Network (Finnsen) issued a warning US financial institutions insist that US financial institutions are aware of suspicious activity associated with the smuggling of crude oil stolen from Mexico to the United States

A Foreign Ministry Press Report “A major network based on Mexico in the abduction, fuel theft and crude oil smuggling in Fendan.”

Economic sanctions are paralyzed by individuals or companies in the United States, and US citizens prohibit them from doing business with them.

The US Treasury has identified all three Breast Serb, CJNG plural,. The United States allowed both companies, Servousus Locasticos Circuits and Grubo Jala Logastica, who worked directly or indirectly to Caesar Morpin, carried stolen fuels between the United States and Mexico

“This network produces hundreds of million dollars annually, which benefits the CJNG’s Narco-terrorist company, which includes smuggling in Fendan, fuel theft and smuggling of crude oil from Mexico,” the Treasury Report said.

The Treasury said the fuel smuggling network had lost tens of thousands of dollars to the Mexican government.

Finnson warns that CJNG, Sinalova Cartel, Gulf Cartel and Other Transnational Criminal Organizations based on other Mexico are actively involved in fuel smuggling.

“(F) In Mexico, the most important non -drug illegal revenue source for cartels, including UL theft and crude oil smuggling, helps them to retain their global criminal institutions and drug trafficking in the United States.

Finzen accused the cortells that “intake, small oil and natural gas companies”, which operate near the US southwestern border from the state oil company of Mexico, Pemex, “used” the use of Mexican brokers in the oil and natural gas industry “.

The cortells get crude oil by bribing corrupt Pemex employees and local government officials, but illegally tap oil pipes and steal from refiners.

Crude oil is later transported in trucks on the US southwestern border, Finnsen said, “Waste oil” or other hazardous products related to the oil and natural gas purification process.

The US Treasury Department has previously been able to do so in April 2015 and December 2021, and in February. US Foreign Ministry C.J..

In September, the Treasury allowed nine Mexican citizens and 26 business -based businesses allegedly involved in the fuel theft network.

The White House has said that in trade negotiations with Mexico, Mexico should be held accountable for the promises made to stop illegal immigration and prevent other drugs from flowing into the United States.

This week, Mexican President Claudia Shinebam said his party was working in the Congress to address fuel theft and abduction.

“Any tanker truck carrying fuel … we know: Where it came from; where it was from, and where it was imported, which import permit was, where it was saved, and from there,” said Shinbam, according to the Associated Press.

With reports from InfobaOvarian Associated PressOvarian Finance