IMPORTANT: The full content of this page is available to premium users only.
Thursday, June 24, 2021
Volume:
37
Issue:
6
Abstract:
On June 11, 2021, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, was sentenced to 30 months in prison for willfully participating in financial dealings with Mexican companies that the U.S. Treasury Office of Foreign Assets Control (OFAC) had identified as specially designated narcotics traffickers.[1]
[1] U.S. Department of Justice, Daughter of Notorious Mexican Cartel Leader Sentenced for Criminal Violation of the Foreign Narcotics Kingpin Designation Act, Press Rel. 21-550, June 11, 20121.