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OFAC·Designation·Severity: None·15 April 2026

OFAC Designates Mexican Nationals and Businesses Linked to Fentanyl Trafficking

OFAC has designated five individuals and ten businesses in Mexico under E.O. 14059 for their involvement in the trafficking of illicit fentanyl and other synthetic drugs. The network is accused of managing precursor chemical procurement, production labs, and international distribution channels for a major cartel. The designated entities include pharmaceutical companies, transportation firms, and currency exchanges used to launder illicit proceeds. This action was coordinated with the Mexican government's Financial Intelligence Unit to maximize impact.

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What changed · source snapshots

Source
Status
Changes
Treasury Press Release
Latest capture changed from a previous snapshot.
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Key facts

Drug
Fentanyl
Program
Counter-Narcotics EO-14059
Authority
OFAC
Action Type
Designation
Jurisdiction
Mexico

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