Mexican cartel boss's daughter pleads guilty to dealing with blacklisted companies
Fox News
The Justice Department announced Friday that 34-year-old Jessica Johanna Oseguera Gonzalez, the daughter of cartel boss Nemesio Ruben Oseguera Cervantes, aka "El Mencho," pleaded guilty to engaging in financial dealings with six Mexican businesses that are blacklisted by the U.S. Treasury's Office of Foreign Asset Control (OFAC).
She was involved with six businesses that authorities say provide support to the Cartel de Jalisco Nueva Generacion: J&P Advertising, JJGON, Las Flores Cabanas, Mizu Sushi Lounge, Tequila Onze Black, and Operadora Los Famosos "The businesses are alleged to provide financial support to, and are subject to the control of, the [Cartel de Jalisco Nueva Generacion]," the Department of Justice explained last year. "As a result, U.S. persons are generally prohibited from engaging in transactions with them."
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