
US Treasury imposes sanctions on Mexican cartel over fuel theft ring
Looked on the OFAC website for the actual list of people and entities added:
Individuals:
JURAIDINI SILVA, Oscar Guillermo
RUIZ VILLAGOMEZ, J. Refugio
Entities:
AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.
CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.
CUCUMBER SWEET WAVES LTD
JOMADI LOGISTICS AND CARGO, S.A. DE C.V. (a.k.a. JOMADI LOGISTICS & CARGO, S.A. DE C.V.; a.k.a. JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
OF TRANSPORTES
OGUI FLETES
OJ LIVING TRUST, S.A.P.I. DE C.V.
RK REAL KING, S.A. DE C.V.
SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.