{"id":25627,"date":"2025-05-07T05:10:47","date_gmt":"2025-05-06T20:10:47","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25627"},"modified":"2025-12-22T14:07:17","modified_gmt":"2025-12-22T05:07:17","slug":"%e7%be%8e-%ec%9e%ac%eb%ac%b4%eb%b6%80-%eb%a9%95%ec%8b%9c%ec%bd%94-%ec%b9%b4%eb%a5%b4%ed%85%94-%ec%97%b0%ea%b3%84-%ec%84%9d%ec%9c%a0-%eb%b0%80%ec%88%98%c2%b7%eb%a7%88%ec%95%bd-%ed%8c%90%eb%a7%a4","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25627","title":{"rendered":"\u7f8e \uc7ac\ubb34\ubd80, \uba55\uc2dc\ucf54 \uce74\ub974\ud154 \uc5f0\uacc4 \uc11d\uc720 \ubc00\uc218\u00b7\ub9c8\uc57d \ud310\ub9e4 \uc870\uc9c1 \uc81c\uc7ac"},"content":{"rendered":"<h3>| \uc77c\ub2f9, \ucd5c\uadfc \uba55\uc2dc\ucf54 \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac\uc11c \ud6d4\uce5c \uc81c\ud488 \u7f8e \uc720\ud1b5\uc5d0 \uc9d1\uc911<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc815\ubd80\ub294 \uba55\uc2dc\ucf54 \uad6d\uc801 \uac1c\uc778 3\uba85\uacfc \ubc95\uc778 2\uacf3\uc744 \uc81c\uc7ac\ud588\ub2e4\uace0 \uc9c0\ub09c 1\uc77c(\ud604\uc9c0\uc2dc\uac04) <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0125\">\ubc1c\ud45c<\/a>\ud568. \uc774\ub4e4\uc740 \ub9c8\uc57d\uacfc \uc5f0\ub8cc \ubc00\uc218 \ud65c\ub3d9\uc744 \ud1b5\ud574 \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uc5d0 \uc218\uc775\uc744 \uc81c\uacf5\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uba55\uc2dc\ucf54\uc758 &#8216;\ud560\ub9ac\uc2a4\ucf54 \uc2e0\uc138\ub300 \uce74\ub974\ud154(CJNG)&#8217;\uc758 \uc5f0\uac04 \uc218\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8 \ubd88\ubc95 \uc790\uae08 \uc870\ub2ec\ub9dd\uc744 \ucc28\ub2e8\ud558\ub824\ub294 \uc870\uce58\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc740 \uc11d\uc720 \ubc00\uc218 \ubc0f \ub9c8\uc57d \uc720\ud1b5\uacfc \uad00\ub828\ub41c \uba55\uc2dc\ucf54 \uad6d\uc801\uc758 \uac1c\uc778 \uc138 \uba85\uacfc \ubc95\uc778 \ub450 \uacf3\uc744 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ud568. \uc774\ub4e4\uc740 \uba55\uc2dc\ucf54\uc758 \uc720\uba85 \ub9c8\uc57d \uce74\ub974\ud154 &#8216;\ud560\ub9ac\uc2a4\ucf54 \uc2e0\uc138\ub300 \uce74\ub974\ud154(CJNG)&#8217;\uacfc \uc5f0\uacc4\ub41c \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uc774 \uc870\uc9c1\uc740 \ud39c\ud0c0\ub2d0 \ubc00\ub9e4, \uc5f0\ub8cc \uc808\ub3c4, \uc6d0\uc720 \ubc00\uc218\ub97c \ud1b5\ud574 \uc5f0\uac04 \uc218\uc5b5 \ub2ec\ub7ec\ub97c \ucc3d\ucd9c\ud574\uc654\ub294\ub370, \uc774\ub97c \ud1b5\ud574 \ubbf8\uad6d\uacfc \uba55\uc2dc\ucf54 \uc591\uad6d\uc5d0 \uac78\uccd0 CJNG\uc758 \uc8fc\uc694 \uc7ac\uc815 \uae30\ubc18\uc744 \ud615\uc131\ud558\uace0 \uc788\uc5c8\ub2e4\uace0 \ubc1d\ud600\uc9d0.<\/p>\n<p class=\"\" data-start=\"619\" data-end=\"852\">\uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \ud0c0\ub9c8\uc6b8\ub9ac\ud30c\uc2a4(Tamaulipas) \uc9c0\uc5ed CJNG \uc870\uc9c1\uc758 \uc218\uc7a5\uc778 \uc138\uc0ac\ub974 \ubaa8\ub974\ud540 \ubaa8\ub974\ud540(Cesar Morfin Morfin)\uc774 \ud3ec\ud568\ub428. \uc138\uc0ac\ub974\ub294 \ud39c\ud0c0\ub2d0, \ud5e4\ub85c\uc778, \uba54\uc2a4\uc554\ud398\ud0c0\ubbfc \ub4f1\uc758 \ubbf8\uad6d \uc720\uc785\uc5d0 \uae4a\uc774 \uad00\uc5ec\ud588\uace0, \ucd5c\uadfc\uc5d0\ub294 \uba55\uc2dc\ucf54 \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac \ud398\uba55\uc2a4(Pemex)\uc5d0\uc11c \uc808\ub3c4\ud55c \uc6d0\uc720\ub97c \ubbf8\uad6d\uc73c\ub85c \ubc00\uc218\ud558\ub294 \ub370 \uc9d1\uc911\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0.<\/p>\n<p class=\"\" data-start=\"854\" data-end=\"1008\">\uc138\uc0ac\ub974\ub294 \uba55\uc2dc\ucf54\uc640 \ud14d\uc0ac\uc2a4 \uad6d\uacbd\uc744 \uc5f0\uacb0\ud558\ub294 \uc8fc\uc694 \ud1b5\uad00 \uc9c0\uc810\uc744 \uc7a5\uc545\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \uadf8\ub294 \ud574\ub2f9 \uacbd\ub85c\ub97c \uc774\uc6a9\ud558\ub294 \ud2b8\ub7ed\ub4e4\uc5d0\uac8c \ud1b5\ud589\ub8cc\ub97c \ubd80\uacfc\ud558\uace0, \uac00\uc9dc \uc138\uad00 \uc11c\ub958\ub97c \uc774\uc6a9\ud574 \ubc00\uc218\ub97c \uc870\uc9c1\uc801\uc73c\ub85c \uc218\ud589\ud558\uace0 \uc788\ub2e4\uace0 \ud568. \uadf8\uac00 \uc6b4\uc601\ud558\ub294 \ud68c\uc0ac\ub4e4\uc740 \ub3c4\ub09c\ub41c \uc5f0\ub8cc\ub97c \ubbf8\uad6d \ub0b4 \uc8fc\uc720\uc18c\uc5d0 \uc720\ud1b5\ud558\ub294 \ub370 \ud65c\uc6a9\ub418\uace0 \uc788\uc74c.<\/p>\n<p class=\"\" data-start=\"1010\" data-end=\"1132\">\uc774\ubc88 \uc81c\uc7ac\uc5d0\ub294 \uc138\uc0ac\ub974\uc758 \ud615\uc81c\uc774\uc790 \uacf5\ubc94\uc778 \uc54c\ubc14\ub85c \ub178\uc5d0 \ubaa8\ub974\ud540 \ubaa8\ub974\ud540(Alvaro Noe Morfin Morfin)\uacfc \ub808\ubbf8\ud788\uc624 \ubaa8\ub974\ud540 \ubaa8\ub974\ud540(Remigio Morfin Morfin)\ub3c4 \ud3ec\ud568\ub428. \uc774\ub4e4\uc740 \uac01\uac01 \ud0c0\ub9c8\uc6b8\ub9ac\ud30c\uc2a4\uc640 \uc774\ub2ec\uace0 \uc9c0\uc5ed\uc5d0\uc11c \ub3c4\ub09c \uc6d0\uc720\ub97c \uc870\ub2ec\u00b7\uacf5\uae09\ud558\uace0, \uce74\ub974\ud154 \ud65c\ub3d9\uc744 \uc9c0\ud718\ud558\ub294 \ud575\uc2ec \uc778\ubb3c\ub85c \uc9c0\ubaa9\ub428.<\/p>\n<p class=\"\" data-start=\"1134\" data-end=\"1364\">\ud568\uaed8 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc624\ub978 \uae30\uc5c5\uc740 SLA \uc11c\ube44\uc2dc\uc624\uc2a4 \ub85c\uc9c0\uc2a4\ud2f0\ucf54\uc2a4 \uc554\ube44\uc5d4\ud0c8\ub808\uc2a4(SLA Servicios Logisticos Ambientales, S.A. de C.V.)\uc640 \uadf8\ub8e8\ud3ec \uc584\ub77c \ub85c\uc9c0\uc2a4\ud2f0\uce74(Grupo Jala Logistica, S.A. de C.V.)\uc784. \uc774\ub4e4\uc740 \uc704\ud5d8\ubb3c \uc6b4\uc1a1\uc744 \uba85\ubaa9\uc73c\ub85c \ub3c4\ub09c \uc5f0\ub8cc\ub97c \ubbf8\uad6d\uc73c\ub85c \uc6b4\ubc18\ud574\uc628 \uac83\uc73c\ub85c \ub4dc\ub7ec\ub0a8. \uc774\ub4e4 \uae30\uc5c5\uc740 \uc138\uc0ac\ub974\uac00 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc9c0\ubc30\ud558\uace0 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc9d0. \ubbf8\uad6d \uc815\ubd80\ub294 \uc774\ub4e4\uc744 <a href=\"https:\/\/www.federalregister.gov\/documents\/2021\/12\/17\/2021-27505\/imposing-sanctions-on-foreign-persons-involved-in-the-global-illicit-drug-trade\">\ud589\uc815\uba85\ub839 \uc81c14059\ud638<\/a>\uc640 <a href=\"https:\/\/www.federalregister.gov\/documents\/2001\/09\/25\/01-24205\/blocking-property-and-prohibiting-transactions-with-persons-who-commit-threaten-to-commit-or-support\">\ud589\uc815\uba85\ub839 \uc81c13224\ud638<\/a>\uc5d0 \uadfc\uac70\ud574 \uc81c\uc7ac\ud568.<\/p>\n<p class=\"\" data-start=\"1505\" data-end=\"1662\">\uc774\ubc88 \uc81c\uc7ac\ub85c \uc778\ud574 \uc9c0\uc815\ub41c \uc778\ubb3c\uc758 \ubbf8\uad6d \ub0b4 \uc790\uc0b0 \ubc0f \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\u00b7\ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc790\uc0b0\uc740 \ubaa8\ub450 \ub3d9\uacb0\ub418\uace0 OFAC\uc5d0 \ubcf4\uace0\ud574\uc57c \ud568. \uc774\ub4e4\uc774 50% \uc774\uc0c1 \uc18c\uc720\ud55c \uae30\uc5c5\ub3c4 \ub3d9\uc77c\ud558\uac8c \uc81c\uc7ac \ub300\uc0c1\uc774 \ub428. \ubbf8\uad6d\uc778\uc740 \ud2b9\ubcc4 \ud5c8\uac00 \uc5c6\uc774 \ud574\ub2f9 \uc790\uc0b0\uacfc\uc758 \uac70\ub798\uac00 \uae08\uc9c0\ub418\uace0, \uc704\ubc18 \uc2dc \ubbfc\u00b7\ud615\uc0ac \ucc98\ubc8c\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c. \uc678\uad6d\uc778\ub3c4 \uc81c\uc7ac \ud68c\ud53c \uc9c0\uc6d0 \ub610\ub294 \ubbf8\uad6d\uc778\uc758 \uc704\ubc18\uc744 \uc720\ub3c4\ud558\ub294 \ud589\uc704\uac00 \uae08\uc9c0\ub428.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc870\uce58\ub294 \ubbf8\uad6d \uc815\ubd80\ub294 \uba55\uc2dc\ucf54 \ub0b4 \ubd80\ud328\uc640 \uad6d\uacbd \ubc00\uc218\ub97c \uc815\uc870\uc900\ud558\uba70 \uce74\ub974\ud154 \uc790\uae08\uc904\uc744 \ucc28\ub2e8\ud558\ub824\ub294 \uc804\ub7b5\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \ub610 \uc774\uc640 \uac19\uc740 \ub2e8\uc18d \ud65c\ub3d9\uc73c\ub85c CJNG\uc758 \uae00\ub85c\ubc8c \ubc94\uc8c4 \uc870\uc9c1\uc73c\ub85c\uc11c\uc758 \uc2e4\uccb4\uac00 \uc810\ucc28 \uba85\ud655\ud788 \ub4dc\ub7ec\ub098\uace0 \uc788\uc74c. \ud5a5\ud6c4 \ubbf8\uad6d \uc815\ubd80\ub294 \uba55\uc2dc\ucf54 \ub2f9\uad6d\uacfc\uc758 \ub9c8\uc57d\u00b7\uc5d0\ub108\uc9c0 \ubc94\uc8c4 \uacf5\uc870\ub97c \uac15\ud654\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc77c\ub2f9, \ucd5c\uadfc \uba55\uc2dc\ucf54 \uad6d\uc601 \uc11d\uc720\ud68c\uc0ac\uc11c \ud6d4\uce5c \uc81c\ud488 \u7f8e \uc720\ud1b5\uc5d0 \uc9d1\uc911 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc815\ubd80\ub294 \uba55\uc2dc\ucf54 \uad6d\uc801 \uac1c\uc778 3\uba85\uacfc \ubc95\uc778 2\uacf3\uc744 \uc81c\uc7ac\ud588\ub2e4\uace0 \uc9c0\ub09c 1\uc77c(\ud604\uc9c0\uc2dc\uac04) \ubc1c\ud45c\ud568. \uc774\ub4e4\uc740 \ub9c8\uc57d\uacfc \uc5f0\ub8cc \ubc00\uc218 \ud65c\ub3d9\uc744 \ud1b5\ud574 \uba55\uc2dc\ucf54 \uce74\ub974\ud154\uc5d0 \uc218\uc775\uc744 \uc81c\uacf5\ud55c \ud610\uc758\ub97c \ubc1b\uace0 \uc788\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \uba55\uc2dc\ucf54\uc758 &#8216;\ud560\ub9ac\uc2a4\ucf54 \uc2e0\uc138\ub300 \uce74\ub974\ud154(CJNG)&#8217;\uc758 \uc5f0\uac04 \uc218\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8 \ubd88\ubc95 \uc790\uae08 \uc870\ub2ec\ub9dd\uc744 \ucc28\ub2e8\ud558\ub824\ub294 \uc870\uce58\uc784. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \ubbf8\uad6d [&hellip;]<\/p>\n","protected":false},"author":98,"featured_media":487,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,612,604,618],"tags":[232,167,58,443,921,20,233],"class_list":{"0":"post-25627","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-usa","9":"category-export","10":"category-south-america","11":"tag-232","12":"tag-167","13":"tag-58","14":"tag-443","15":"tag-921","16":"tag-20","17":"tag-233"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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