Jessica Johanna Oseguera Gonzalez

Daughter of Mexican cartel leader pleads guilty to criminal violation of the Foreign Narcotics Kingpin Designation Act

A dual U.S.-Mexican citizen pleaded guilty today to willfully engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC).  According to court documents, Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, violated the criminal penalties of […]

Drug Cartels

Senator Hawley along with lawmakers from Arkansas, Tennessee and Nebraska introduce bill imposing sanctions on drug cartels

U.S. Senators Josh Hawley (R-Mo.), Tom Cotton (R-Ark.), Marsha Blackburn (R-Tenn.), and Ben Sasse (R-Neb.) introduced the Significant Transnational Criminal Organization Designation Act, legislation that would subject certain foreign criminal organizations like drug cartels to sanctions, including immigration, financial, and criminal penalties. The process would be similar to the system used for designating entities as […]