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Corporate Records Provide Additional Insight into Companies and Individuals With Alleged Financial Ties to Mexico’s Jalisco Cartel

Corporate Records Provide Additional Insight into Companies and Individuals With Alleged Financial Ties to Mexico’s Jalisco Cartel

by Sayari Analyst Team | Jan 26, 2021 | Government

The freezing of nearly 2,000 bank accounts last year with alleged ties to Mexico’s Jalisco New Generation Cartel (Cártel Jalisco Nueva Generación, CJNG) suggests that Mexican authorities may be upping the pressure on the organization’s finances. Mexican corporate...
Tracing Trade Patterns of Alleged Wildlife Traffickers: The Wu Criminal Organization

Tracing Trade Patterns of Alleged Wildlife Traffickers: The Wu Criminal Organization

by Stacy Hubert | Sep 21, 2020 | Government

A transnational network engaged in wildlife trafficking, shark finning, drug trafficking, and money laundering was dismantled by federal and local law enforcement earlier this month, according to a United States Department of Justice (DOJ) announcement. The Wu...
Presunto traficante de fentanilo asociado a una red corporativa en Sinaloa, México

Presunto traficante de fentanilo asociado a una red corporativa en Sinaloa, México

by Sayari Analyst Team | Aug 27, 2020 | Corporations

Una investigación reciente realizada por Sayari reveló una red corporativa con sede en México relacionada con una persona sospechosa de suministrar fentanilo ilegal al Cártel de Sinaloa. Sayari utilizó los registros corporativos y de marcas comerciales de México para...
Identifying High-Risk Currency Exchange Centers in Mexico

Identifying High-Risk Currency Exchange Centers in Mexico

by Sayari Analyst Team | May 18, 2020 | Banks

Currency exchange centers continue to be used by Mexican transnational criminal organizations to launder illicit proceeds and thus present significant risks to financial institutions and U.S. national security.  In our latest report, we used public records to uncover...
Sayari Identifies Corporate Network of Alleged Fentanyl Trafficker in Sinaloa, Mexico

Sayari Identifies Corporate Network of Alleged Fentanyl Trafficker in Sinaloa, Mexico

by Sayari Analyst Team | Mar 9, 2020 | Banks, Corporations, Government

A recent investigation by Sayari uncovered a Mexico-based corporate network connected to an individual suspected of supplying the Sinaloa Cartel with illicit fentanyl. Sayari used corporate and trademark records from Mexico to uncover five previously unidentified...

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