Reported 29 days ago
The U.S. Treasury has sanctioned Ivan Cazarin Molina, who allegedly leads a fuel theft operation for Mexico's Jalisco New Generation cartel, responsible for generating tens of millions in illicit profits from stolen gasoline. Molina, nicknamed 'the tank' for managing large fuel storage facilities, was among 35 entities and individuals sanctioned due to their role in the cartel's criminal activities, which have severely impacted Mexico's economy. The sanctions freeze their U.S. assets and bar American businesses from transacting with them.
Source: YAHOO