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Dual U.S.-Mexican Citizen Arrested For Violations Of The Kingpin Act

02/27/2020 12:00 AM EST

A dual U.S.-Mexican citizen had her initial appearance in federal court in the District of Columbia Wednesday on charges related to her alleged involvement in five business entities designated by the Department of Treasury's Office of Foreign Asset Control (OFAC) as providing material support to the international narcotics trafficking activities of the Mexican narcotics trafficking organization known as the Cartel de Jalisco Nueva Generacion (CJNG).

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