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Description
On 1 May 2025, the U.S. Department of the Treasury imposed sanctions on two Mexico-based entities allegedly involved in illicit activities linked to a major Mexican cartel. As a result of this decisio...
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Intervention Details
Intervention Type
Controls on commercial transactions and investment instruments
MAST Chapter
Capital control measures
Implementation date
01 May 2025
Revocation date
No revocation date
Implementation level
National
Affected flow
Outward
Announced as temporary
No
Eligible firms
firm-specific
Affected Trading Partners
Table
Affected Sectors
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Affected Products
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