OFAC

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They are linked to the Jalisco New Generation Cartel and Los Cuinis drug trafficking organization

Diana Espinoza acts for or on behalf of her reported common-law husband, Rafael Caro Quintero, by holding certain assets and conducting activities on his behalf, the Office of Foreign Assets Control said.

The organization is led by brothers Job and Ismael Laredo Donjuan, who were charged in a federal indictment last year brought by the U.S. Attorney’s Office for the Eastern District of Pennsylvania.

As a U.S. citizen, the Mexican actress may have violated the restrictions of the OFAC under the Kingpin Act.

Banco Continental is owned by the Rosenthals, one of the families with more political and economic power in the country.

"It is clear that we must keep up the pressure now that El Chapo is out to tackle any support network that he is using and is not on our list," said Andrea Gacki, acting deputy director of the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department.