OFAC Sanctions People, Companies Linked to Mexican Drug Trafficking Group
The Office of Foreign Assets Control this week sanctioned five people and two companies for their ties to La Linea, which OFAC said is a “violent” Mexican drug trafficking group that moves fentanyl and other drugs into the U.S.
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
The designations target senior members and associates of the group, including Josefa Yadira Carrasco Leyva, Jorge Adrian Ortega Gallegos, Jesus Salas Aguayo and Adrian Aguayo. OFAC also sanctioned Heber Nieto Fierro, a La Linea drug trafficker and money launderer who owns the two designated companies: R.y H. El Remate, Sociedad Anonima de Capital Variable, and Soluciones Tecnologicas y Paqueteria Tres, Sociedad Anonima de Capital Variable.
Treasury Deputy Secretary Wally Adeyemo said if the group “continues to directly contribute to the proliferation of deadly fentanyl throughout our communities, Treasury will continue to use every [tool] in our arsenal to go after their criminal activity.”