25/10/2024 — A US District Court has sentenced Elmer Espinoza-Ortega for illegally exporting firearms from the US to Mexico. Mr Espinoza-Ortega pleaded guilty to the charges...
08/10/2024 — The US Department of State has reached a $3m settlement with Precision Castparts Corp. (PCC) to resolve 24 export violations – order & press....
13/09/2024 — OFAC has designated 9 Mexican individuals and 26 Mexico-based entities linked to a fuel theft network, which generates income for the Cartel Jalisco Nueva...
25/07/2024 — OFAC has added 5 individuals and 2 entities to their specially designated nationals list under their counter narcotics and counter terrorism regimes: Juan Carlos...