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Analysis, research, and intelligence from Sayari on sanctions, export controls, supply chain risk, and financial crime.

Investigation Brief

Identifying High-Risk Mexican Importers of Essential Chemicals

A methodology for analyzing trade patterns to identify entities at higher risk of chemical diversion for fentanyl and methamphetam...

Chemical Diversion Counternarcotics Economic Security Fentanyl Precursors Government Mexico Supply Chain Trade Intelegence

April 6, 2025

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