US sanctions 1 individual and 13 companies for ties to the Cartel de Jalisco Nueva Generacion

13 August 2025

US sanctions 1 individual and 13 companies for ties to the Cartel de Jalisco Nueva GeneracionBillion Photos/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has sanctioned 1 Mexican individual and 13 Mexican companies which are said to be linked to timeshare fraud led by the Cartel de Jalisco Nueva Generacion...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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