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A Year After Designation of Cartels as Terrorists, What Is the Risk Landscape for Multinationals Operating in Mexico?
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A Year After Designation of Cartels as Terrorists, What Is the Risk Landscape for Multinationals Operating in Mexico?
A year after the Trump Administration designated six Mexican cartels as foreign terrorist organizations, the compliance implications for multinationals are still coming into focus — and they are severe. Robert Johnston of Lowenstein Sandler and Brian Mich and Ulla Pentinpuro of Control Risks lay out the exposure: material support statutes with extraterritorial reach, FinCEN orders that have already forced three Mexican banks to cease operations …
A year has passed since Donald Trump, president of the United States, designated several Mexican drug cartels and other Latin American countries as international terrorist organizations. The list of designated groups: CJNG, Sinaloa and the Aragua Train It was on February 19, 2025, when, through a notification from the State Department, published in the U.S. Federal Registry, they designated at least six Mexican criminal organizations as terroris…
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