Mexican Cartel Leader's Daughter Pleads Guilty to Sanctions Violations
Dual U.S.-Mexican citizen Jessica Johanna Oseguera Gonzalez pleaded guilty on March 12 to engaging in financial dealings with Mexican companies that had been identified as Specially Designated Narcotics Traffickers, the Department of Justice announced in a press release. Oseguera Gonzalez, the daughter of Cartel Jalisco Nueva Generacion head Nemesio Ruben Oseguera Cervantes, aka “El Mencho,” faces a maximum of up to 30 years in prison and is set to face sentencing on June 11. She pleaded guilty to violating the Foreign Narcotics Kingpin Designation Act by engaging in property transactions with six Mexican businesses that had been designated by the Treasury Department's Office of Foreign Assets Control.
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Oseguera Gonzalez owned and operated two Mexican companies designated and sanctioned by OFAC, J&P Advertising S.A. de C.V and JJGON S.P.R. de R.L. de C.V., and operated an additional four sanctioned businesses. Following the OFAC designation, Oseguera Gonzalez continued operating the businesses without seeking the proper licenses from OFAC. “The Kingpin Act is a critically important tool in the U.S. government’s unrelenting efforts to target foreign drug cartels that seek to flood American streets with illegal drugs,” said Acting Assistant Attorney General Nicholas McQuaid of the Justice Department’s Criminal Division. “The Department of Justice will aggressively investigate and criminally prosecute those who willfully violate Treasury Department sanctions under the Kingpin Act, as a key component of our broader whole-of-government strategy to dismantle and disrupt foreign drug cartels.”