English
17/06/2020
CJNG: Jessica Johanna Oseguera, El Mencho’s daughter, opened several companies in Jalisco
Oseguera’s dual citizenship has landed her even more legal troubles
Oseguera’s dual citizenship has landed her even more legal troubles
Debido a que el narcotraficante es susceptible de ser sancionado por el Departamento del Tesoro mediante el Kingpin Act o ley anti lavado de dinero, los activos de su abogados serían congelados inmediatamente por considerar que su origen es ilícito
They are linked to the Jalisco New Generation Cartel and Los Cuinis drug trafficking organization
As a U.S. citizen, the Mexican actress may have violated the restrictions of the OFAC under the Kingpin Act.
The five businesses designated for providing financial support to the cartel are all located in the state of Jalisco.