Treasury Sanctions Mexican Man Tied to Cartels
Published Date: 7/6/2026
Notice
Summary
The U.S. Treasury’s OFAC just blocked the property of Oscar Guillermo Juraidini Silva from Mexico for his role in illegal drug trade and terrorism. This means U.S. people can’t do business with him, and any money or assets he has under U.S. control are frozen. These sanctions took effect on June 30, 2026, tightening the squeeze on global crime and terrorism funding.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
OFAC Blocks Listed Persons' U.S. Property
On June 30, 2026, OFAC added Oscar Guillermo Juraidini Silva and multiple named entities to the Specially Designated Nationals (SDN) list. All property and interests in property of these persons subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Secondary Sanctions Risk Noted
The notice labels the listed persons with 'Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended.' This flags that persons associated with the listings carry secondary sanctions risk under that provision.
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Key Dates
Department and Agencies
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