Order BC to Review Contracts with Companies Identified by the EU
7 Articles
7 Articles
The ex-husband of the governor of Baja California is designated as the political operator of El Russo, leader of a Los Mayos faction.
The investigation occurs after Mexicans Against Corruption and Impunity (MCCI) documented that Inteliproof Efficient, one of the companies sanctioned by OFAC on September 29, obtained contracts from Baja California authorities
Official Major will review the contracts The Governor of Baja California, Marina del Pilar Ávila Olmeda, ordered a thorough review to determine whether companies recently listed by the US Treasury Department's Office of Foreign Assets Control (OFAC) had contracts with the state government. [...] The Post Marina del Pilar orders to investigate contracts from Baja California with companies sanctioned by OFAC first appeared on Serpents and Escalera…
On September 29, OFAC released a list of 21 individuals and 25 companies that allegedly facilitate or direct operations for the Sinaloa Cartel.The entry Calls for governor “exhaustive review” of possible contracts with sanctioned companies was first published at La Jornada Baja California.
The contracts were made according to the legal situation and records available at the time; before the new information of 2026, the Government of the State acts accordingly
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