Pays BC Million to Firm Sanctioned by the United States
14 Articles
14 Articles
Yesterday the state government said the governor asked for a thorough review and ordered that no supplier designated by OFAC will be able to participate in tenders
Mario Santelices has builders, event promoters and even a security and intelligence company with contracts with the Attorney General's Office and the Government of Baja California.
Attorney General's Office of Baja California paid more than 200 million pesos for signature sanctioned by the United States, according to an investigation by Mexicans Against Corruption and Impunity
Mexicali.- Pilar Avila's Marina Governor Olmeda instructed the General State Officer to verify whether the companies recently listed by the US Treasury Department's Office of Foreign Assets Control (OFAC) had a contractual relationship with the Government of Baja California, and to immediately forward [...]
MEXICALI, OCTOBER 1, 2026 .- With the commitment to maintain a transparent administration, of legality and strict accountability, the Marina governor of Pilar Avila Olmeda instructed the Chief State Officer to verify whether the companies recently mentioned in the list of the Office of Foreign Assets Control (OFAC) of the [...]
MEXICALI, BC.- The governor of Baja California, Marina del Pilar Ávila (Morena), ordered to review the contracts that the state government has concluded with companies included in the list of the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department and forward the files to the Anti-Corruption and Good Government Secretariat.
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