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Unidad de Inteligencia Financiera (UIF)

Coverage of Unidad de Inteligencia Financiera (UIF) in the Nexus archive.

Earliest in view: Jul 2 · 23:04 UTCMost recent: Jul 2 · 23:04 UTC
Co-mentioned in this coverage
U.S. Department of the Treasuryorganization1Office of Foreign Assets Control (OFAC)organization1Jalisco New Generation Cartel (CJNG)organization1Oscar Guillermo Juraidini Silvaperson1J. Refugio Ruiz Villagomezperson1Financial Crimes Enforcement Network (FinCEN)organization1huachicoltopic1
Recent coverage
  • SECURITYJul 2 · 23:04 UTCMEXICO NEWS DAILY
    US Treasury and Mexico’s UIF team up to target cross-border fuel theft by the Jalisco cartel

    The U.S. Treasury's OFAC and Mexico’s UIF have sanctioned two individuals and nine entities linked to the Jalisco New Generation Cartel (CJNG) for cross-border fuel theft and smuggling. The sanctions target Oscar Guillermo Juraidini Silva and J. Refugio Ruiz Villagomez, along with businesses and logistics companies they control, aiming to disrupt illicit revenue streams from fuel smuggling, which the Treasury calls a major non-drug income source for Mexican cartels.