Mexican Federation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.ILLICIT-DRUGS-EO] - Illicit drugs related Sanctions | Program ILLICIT-DRUGS-EO |
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
| [OFAC.FTO] - Counter Terrorism Sanctions | Program FTO |
| [CAN.RUSSIA] - Measures against Russia |
Adverse media
- https://spectrumnews1.com/wi/green-bay/international/2026/04/29/mexico-officials-rub-n-rocha-moya-charged-u-s--drug-trafficking-weapons-offenses-
- https://spectrumnews1.com/wi/green-bay/international/2026/04/29/mexico-officials-rub-n-rocha-moya-charged-u-s--drug-trafficking-weapons-offenses-
- https://spectrumnews1.com/wi/green-bay/international/2026/04/29/mexico-officials-rub-n-rocha-moya-charged-u-s--drug-trafficking-weapons-offenses-
- https://www.milenio.com/policia/uif-denuncia-y-bloquea-a-red-drogas-ligada-a-del-cartel-pacifico
- https://www.milenio.com/policia/uif-denuncia-y-bloquea-a-red-drogas-ligada-a-del-cartel-pacifico
- https://lado.mx/noticia/20675217
- https://lado.mx/noticia/20675217
- https://lado.mx/noticia/20675217
- https://www.zocalo.com.mx/carteles-mexicanos-exportan-cocineros-a-europa-para-producir-metanfetamina-y-cocaina
- https://www.zocalo.com.mx/carteles-mexicanos-exportan-cocineros-a-europa-para-producir-metanfetamina-y-cocaina
- https://www.zocalo.com.mx/carteles-mexicanos-exportan-cocineros-a-europa-para-producir-metanfetamina-y-cocaina
- https://www.zocalo.com.mx/carteles-mexicanos-exportan-cocineros-a-europa-para-producir-metanfetamina-y-cocaina
- https://politico.mx/2026/04/25/carteles-mexicanos-exportan-cocineros-a-europa-para-producir-metanfetamina-y-cocaina
- https://www.estadao.com.br/internacional/possivel-sucessor-de-el-mencho-e-preso-em-operacao-militar-no-mexico-npr/
- https://www.estadao.com.br/internacional/possivel-sucessor-de-el-mencho-e-preso-em-operacao-militar-no-mexico-npr/
- https://www.kentucky.com/news/nation-world/national/article315556164.html
- https://www.bellinghamherald.com/news/nation-world/national/article315556164.html
- https://www.bellinghamherald.com/news/nation-world/national/article315556164.html
- https://www.aol.co.uk/articles/mexican-military-captures-top-jalisco-064551451.html
- https://www.aol.co.uk/articles/mexican-military-captures-top-jalisco-064551451.html
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mexican Federation have any sanctions?
Yes, Mexican Federation is sanctioned by:
2. Can I receive AML sanctions alerts on Mexican Federation?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mexican Federation: