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OFAC sanctions violent cartel members and facilitator

On Tuesday, OFAC designated Carlos Andres Rivera Varela and Francisco Javier Gudino Haro, who are violent members of the Cartel de Jalisco Nueva Generacion (CJNG). These two individuals have allegedly helped orchestrate assassinations using high-powered weaponry on behalf of CJNG, a Mexico-based organization that is responsible for trafficking a significant proportion of the fentanyl and other deadly drugs that enter the United States.

Also today, OFAC designated travel agent Alejandro Chacon Miranda, who facilitates travel that is often related to illicit activities for senior CJNG members and their allies. Additionally, OFAC designated two businesses located in Mexico.

For identification information on the three designated individuals and the two businesses, see BankersOnline's OFAC Update.

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