US SANCTIONS ARMS TRAFFICKER TIED TO MAJOR MEXICAN DRUG CARTEL

On 11 July, a news release from the US Treasury cited Mexican cooperation that resulted in Obed Christian SEPULVEDA PORTILLO being designated by OFAC.  He is described as an individual engaged in the trafficking of high-calibre firearms from the US to one of Mexico’s most powerful drug organisations, the Cartel de Jalisco Nueva Generacion (CJNG). 

https://home.treasury.gov/news/press-releases/jy0855

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220711

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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