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Thursday, March 18, 2021
Volume:
37
Issue:
3
Abstract:
On March 12, 2021, Jessica Johanna Oseguera Gonzalez, 34, a dual U.S.-Mexican citizen, residing in Guadalajara, Mexico, pleaded guilty to willfully engaging in financial transactions with Mexican companies designated as Specially Designated Narcotics Traffickers by the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC).[1]
[1] U.S. Department of Justice, Daughter of Prolific Mexican Cartel Leader Pleads Guilty to Criminal Violation of the Foreign Narcotics Kingpin Designation Act, Press Rel.21-223, Mar. 12, 2021.