Puerto Vallarta News

Puerto Vallarta News

U.S. lists 350 Mexican narco companies

U.S. lists 350 Mexican narco companies as crackdown widens

The U.S. Treasury has designated hundreds of Mexico-based businesses for cartel ties, according to ZETA Tijuana. On its face, the number is stark. In practice, it fits a pattern. OFAC has been adding companies across tourism, fuel, logistics, and real estate, while FinCEN has tightened the screws on banks and brokers. Recent actions hit CJNG’s timeshare racket in Puerto Vallarta and flagged three Mexican financial institutions under new fentanyl …

Keep reading with a yearly subscription

Subscribe to Puerto Vallarta News to gain access to this article and thousands more! Download our app, comment on articles, and limited ads for a more pleasurable read.

Subscribe Now

Already a subscriber? Sign in

Related Posts

Puerto Vallarta tourist tax

After delay, Puerto Vallarta tourist tax set for November launch

Puerto Vallarta tourist tax set to begin in November at the airport and port once...
Mexico City crime drop

Mexico City crime drop framed by police honors in CDMX

As Mexico City honors its officers, leaders cite a Mexico City crime drop since 2019...
Sheinbaum rejects US strikes

Mexico’s President Sheinbaum rejects US strikes after Pacific boat attacks

Sheinbaum rejects US strikes on alleged drug boats near Colombia, warning Washington that operations must...
CJNG attack Tepalcatepec

CJNG cartel attack in Michoacán ends as soldiers push gunmen back

Following the CJNG attack in Michoacán, police held the line until Army units arrived. Classes...