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Description
On 6 October 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on 12 Mexico-based companies associated with the Sinaloa Cartel’s Los Chapitos faction. As a...
Intervention Details
Intervention Type
Controls on commercial transactions and investment instruments
MAST Chapter
Capital control measures
Implementation date
06 Oct 2025
Revocation date
No revocation date
Implementation level
National
Affected flow
Outward
Announced as temporary
No
Eligible firms
firm-specific
Affected Sectors
Affected Products
See all
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