[Publicidad]
The United States imposed sanctions on Friday on 11 Mexicans , including a judge and a former governor, over their involvement with drug trafficking organizations , the Treasury Department said.
Ten groups were also designated in the sanctions related to two drug trafficking operations including the Cartel de Jalisco Nueva Generación ( CJNG ) and the Los Cuinis Drug Trafficking Organization ( Los Cuinis ), Treasury said in a statement.
The magistrate judge , Isidro Avelar Gutiérrez , accepted bribes from drug trafficking organizations in exchange for favorable rulings for their senior members, it said.
The former governor of the Mexican state of Nayarit , Roberto Sandoval Castañeda , was designated for corruption activities including accepting bribes and misappropriating state funds , Treasury said.
“Officials such as Isidro Avelar Gutiérrez and Roberto Sandoval Castaneda callously enrich themselves at the expense of their fellow citizens,” said Sigal Mandelker , Under Secretary for Terrorism and Financial Intelligence .
“Whether they are receiving bribes from narcotics trafficking organizations or engaging in a variety of other illicit activities , these and other corrupt officials will face serious consequences including being cut off from the U.S. financial system.”
The Treasury action was coordinated with Mexican officials.
A senior member of the CJNG cartel
, Gonzalo Mendoza Gaytan , who is also known as “ El Sapo ,” was sanctioned over kidnappings and numerous killings. His wife, Liliana Rosas Camba , was sanctioned for handling business activities and laundering drug money, Treasury said.
Three of Sandoval Castañeda’s family members were sanctioned for holding his “ ill-gotten assets in their names ,” it said.
The sanctions were designated under the Kingpin Act and the Magnitsky Human Rights Accountability Act , which targets human rights and corruption abuses, Treasury said.
[Publicidad]
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