Cartel Members Sanctioned Following Mexican Account Freezes
The U.S. Treasury Department on Tuesday sanctioned three members of the Cartel de Jalisco Nueva Generacion (CJNG), a Mexican transnational crime group that officials have called one of the world’s most dangerous.
Carlos Andres Rivera Varela and Francisco Javier Gudino Haro
allegedly helped orchestrate assassinations using high-powered weaponry on
behalf of CJNG, the Treasury said. Alejandro Chacon Miranda facilitated travel
senior CJNG members and their allies, according to the Treasury, which also
designated his travel agency.
“CJNG is a major contributor to the illicit drugs, including
fentanyl, flooding the United States,” said Andrea Gacki, director of the
Treasury's Office of Foreign Assets Control (OFAC). “Today’s action is a
reminder that [the] Treasury will continue to sanction those providing support
to CJNG, whether that person is a violent actor or a complicit businessperson.”
Gudino Haro owns or controls the Puerto Vallarta-registered
agricultural company Agricola Costa Alegre S.P.R. de R.L., which was also
designated Tuesday, the Treasury said. Chacon Miranda, who arranged travel for
CJNG-related trips to facilitate the movement of money and drugs, has also used
his travel agency to provide services to CJNG, according to the Treasury.
The designations of the three men come a week after Mexico’s
financial intelligence unit (FIU) froze their bank accounts, according to a
report by Milenio, a Mexican media outlet.
They are affiliated with senior CJNG members, including
Gonzalo Mendoza Gaytan, who is also known as “El Sapo” and was sanctioned in
May 2019 along with his wife, according to the Treasury. Mendoza Gaytan, who
has been the CJNG plaza boss for Puerto Vallarta, Jalisco, Mexico, is
responsible for significant violence, the Treasury said. Mendoza Gaytan has
expanded CJNG’s reach across Mexico and is in charge of the cartel’s political
relations, according to a report by Infobae, a Latin America-focused media
outlet.
Rivera Varela and Gudino Haro are allegedly responsible for
a June 2020 attack on Omar Garcia Harfuch, Mexico City's secretary of public
security, that left him wounded and killed three others, the Treasury said.
They were also behind the December 2020 assassination of the former governor of
Jalisco in Puerto Vallarta, according to the Treasury.
The designations mark OFAC’s 13th action against CJNG, which
was sanctioned in 2015 along with its leader, Nemesio Ruben Oseguera Cervantes,
who is also known as “El Mencho,” the Treasury said. The U.S has offered a
reward of up to USD 10 million for information leading to Oseguera Cervantes’
arrest. He is thought to live in the mountains of south Jalisco, keeps a very
low profile, has a sense of humor and an explosive personality, according to an
investigation into the cartel’s violent rise to power published last week by
The Guardian.
Mexican cartels are increasingly responsible for producing
and supplying fentanyl to the U.S. market, according to the 2020 National Drug
Threat Assessment released last month by the Drug Enforcement Administration
(DEA). The U.S. has sanctioned and prosecuted traffickers of fentanyl, a
synthetic opioid up to 100 times more potent than morphine.
CJNG, one of the two most dominant transnational crime
groups in Mexico, appears to be increasing the production of wholesale quantities
of fentanyl in both powder and poll forms, the DEA said. The organization is
also diversifying its sources of precursors and moving to chemicals further
down the synthesis chain to avoid international chemical controls, according to
the DEA report.
CJNG is believed to have killed as many as 27 members of a
rival organization last week in the western state of Michoacan, and days later
paraded around its weapons and armored vehicles in the same community where the
killings occurred, Infobae reported. The organization has also used U.S.
e-commerce and payment processors to buy military-grade weapons, VICE reported.
In other recent actions, OFAC sanctioned a range of
businesses and individuals linked to CJNG and its ally, the Los Cuinis Drug
Trafficking Organization (DTO). Juan Manuel Abouzaid El Bayeh was sanctioned
last month for facilitating drug shipments and money laundering for CJNG; he
had held a leadership role years ago at a Mexican lifestyle magazine with
connections to current and former Los Cuinis and CJNG members, Kharon reported
in March.
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