Transnational Criminal Organization Designation; Publication of a Counter Terrorism-related OFAC Alert

03/18/2025

Press Release Link

Treasury Targets Mexico-Based Leader of Transnational Criminal Organization Responsible for Smuggling Thousands of Migrants Across the U.S. Southern Border

OFAC is publishing a new Counter Terrorism-related OFAC Alert, "International Cartels Designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists."

Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons (SDN) List.

Specially Designated Nationals List Update

The following individual has been added to OFAC's SDN List:

HERNANDEZ PEREZ, Jumilca Sandivel, Mexico; DOB 23 Jan 1999; POB Chiapas, Mexico; nationality Mexico; Gender Female; C.U.R.P. HEPJ990123MCSRRM02 (Mexico) (individual) [TCO] (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION).

Unrelated Administrative List Updates:

None

Transnational Criminal Organization Designation; Publication of a Counter Terrorism-related OFAC Alert

Specially Designated Nationals List Update

The following individual has been added to OFAC's SDN List:

Unrelated Administrative List Updates:

Office of Terrorism and Financial Intelligence