{"id":59175,"date":"2026-04-24T18:17:40","date_gmt":"2026-04-24T09:17:40","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=59175"},"modified":"2026-04-27T10:40:54","modified_gmt":"2026-04-27T01:40:54","slug":"%e7%be%8e-%ec%8b%9c%eb%82%a0%eb%a1%9c%ec%95%84-%ec%b9%b4%eb%a5%b4%ed%85%94-%ec%97%b0%ea%b3%84-%ed%8e%9c%ed%83%80%eb%8b%90-%ea%b3%b5%ea%b8%89%eb%a7%9d-23%ea%b3%b3-%eb%8c%80%ea%b1%b0-%ec%a0%9c%ec%9e%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=59175","title":{"rendered":"\u7f8e, \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154 \uc5f0\uacc4 \ud39c\ud0c0\ub2d0 \uacf5\uae09\ub9dd 23\uacf3 \ub300\uac70 \uc81c\uc7ac"},"content":{"rendered":"<h3>| \uc7ac\ubb34\ubd80, \u5370 \ud654\ud559\uc5c5\uccb4\u00b7\uc911\ub0a8\ubbf8 \uc911\uac1c\uc0c1 \uc5f0\uacc4\ub41c \uad6d\uc81c \ud39c\ud0c0\ub2d0 \uc6d0\ub8cc \uacf5\uae09 \ub124\ud2b8\uc6cc\ud06c \uc801\ubc1c<\/h3>\n<p data-start=\"0\" data-end=\"164\">\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 23\uc77c(\ud604\uc9c0\uc2dc\uac01) \uba55\uc2dc\ucf54\uc758 \uc545\uba85 \ub192\uc740 \ub9c8\uc57d \uc870\uc9c1 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154(Sinaloa Cartel)\uacfc \uc5f0\uacc4\ub41c \ud569\uc131 \uc624\ud53c\uc624\uc774\ub4dc \uc870\ub2ec\ub9dd \uad00\ub828 \uac1c\uc778\u00b7\ub2e8\uccb4 23\uacf3\uc744 <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0468\">\uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815<\/a>\ud588\uc74c. \uc774\ubc88 \uc870\uce58\ub294 \ubd88\ubc95 \ub9c8\uc57d \ud655\uc0b0\uc744 \uaca8\ub0e5\ud55c \ud589\uc815\uba85\ub839 14059\ud638\uc640 \ud14c\ub7ec\ub9ac\uc2a4\ud2b8 \ubc0f \uc9c0\uc6d0\uc138\ub825\uc744 \uaca8\ub0e5\ud55c \ud589\uc815\uba85\ub839 13224\ud638\uc5d0 \uadfc\uac70\ud55c \uac83\uc73c\ub85c, \ub300\uc0c1\uc790 \uba85\ub2e8\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n<ul>\n<li>\ub808\uad74\ub85c \uc544\ucf54\uc2a4\ud0c0 \uc5d0\ub974\ub09c\ub370\uc2a4(Regulo Acosta Hernandez), \ub0a8, \uba55\uc2dc\ucf54 \uad6d\uc801, 1988\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ud558\uc774\uba54 \uc544\uc6b0\uad6c\uc2a4\ud1a0 \ubc14\ub9ac\uc5d4\ud1a0\uc2a4 \uce74\ub9c8\uc2a4(Jaime Augusto Barrientos Camaz), \ub0a8, \uacfc\ud14c\ub9d0\ub77c \uad6d\uc801, 1994\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uce74\ub9ac\ub098 \uacfc\ub2ec\ub8e8\ud398 \uce74\ub9ac\uc694 \ud1a0\ub808\uc2a4(Karina Guadalupe Carrillo Torres), \uc5ec, \uba55\uc2dc\ucf54 \uad6d\uc801, 1991\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ub77c\ubbf8\ub85c \ubc1c\ud0c0\uc790\ub974 \ud3a0\ub9ad\uc2a4 \uc5d0\ub77c\uc2a4(Ramiro Baltazar Felix Heras), \ub0a8, \uba55\uc2dc\ucf54 \uad6d\uc801, 1989\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc721\ud0c0\ucfe0\ub9c8\ub9ac \uc544\uc2dc\uc2dc\ucfe0\ub9c8\ub974 \ubaa8\ub514(Yuktakumari Ashishkumar Modi), \uc5ec, \uc778\ub3c4 \uad6d\uc801, 2000\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ud638\uc138 \ub370 \ud5e4\uc218\uc2a4 \ub77c\ubbf8\ub808\uc2a4 \ud1a0\ub808\uc2a4(Jose de Jesus Ramirez Torres), \ub0a8, \uba55\uc2dc\ucf54 \uad6d\uc801, 1977\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc54c\ub808\ud55c\ub4dc\ub85c \ub808\uc774\ub178\uc18c \ud788\uba54\ub124\uc2a4(Alejandro Reynoso Jimenez), \ub0a8, \uba55\uc2dc\ucf54 \uad6d\uc801, 1975\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ub9c8\ub9ac\uc544 \ube44\ub9ac\ub514\uc544\ub098 \ub8e8\ud5e4\ub9ac\uc624 \uc544\ub9ac\uc544\uac00(Maria Viridiana Rugerio Arriaga), \uc5ec, \uba55\uc2dc\ucf54 \uad6d\uc801, 1988\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc0ac\ud2f0\uc2dc\ucfe0\ub9c8\ub974 \ud558\ub808\uc2dc\ubc14\uc774 \uc218\ud0c0\ub9ac\uc544(Satishkumar Hareshbhai Sutaria), \ub0a8, \uc778\ub3c4 \uad6d\uc801, 1989\ub144\uc0dd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc544\ub450\uc544\uc774\uc988(ADUAEASY S. DE R.L. DE C.V.), \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2015\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc544\uadf8\ub77c\ud2b8 \ucf00\ubbf8\uceec\uc2a4 \uc564\ub4dc \ud30c\ub9c8\uc288\ud2f0\uceec\uc2a4(Agrat Chemicals and Pharmaceuticals), \uc778\ub3c4 \ub4f1\ub85d, 2023\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ubcf4\ud0c0\ub2c8\uce74 2000(Botanica 2000), \uba55\uc2dc\ucf54 \ub4f1\ub85d, 1998\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uce74\ub974\uace0 \uae00\ub85c\ubc8c 3PS(Cargo Global 3PS S. de R.L. de C.V.), \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2019\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc13c\ud2b8\ub7f4 \ub85c\ud788\uc2a4\ud2f0\uce74 \ub370 \uc138\ub974\ube44\uc2dc\uc624\uc2a4(Central Log\u00edstica de Servicios), \uacfc\ud14c\ub9d0\ub77c \ub4f1\ub85d, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ucf54\uba54\ub974\uc2dc\uc54c\ub9ac\uc0ac\ub3c4\ub77c \uadf8\ub8e8\ud3ec \uce74\ub974\uc5d0\ub978(Comercializadora Grupo Carhern S.A. de C.V.), \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2021\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ucf54\ub974\ud3ec\ub77c\ud2f0\ubcf4 \uc774 \uc5d4\ub77c\uc138 \ub78c(Corporativo y Enlace Ram S.A. de C.V.), \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2015\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ub370\uc0ac\ub85c\uc694\uc2a4 \uce74\ub974\ud1a0\ud06c(Desarrollos Cartok S.A. de C.V.), \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2022\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc5d4\ub77c\uc138 \ud3ec\uc6cc\ub529 \uba55\uc2dc\ucf54(Enlace Forwarding Mexico S. deR.L. de C.V.), \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2016\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc774-\ub78c \uadf8\ub8f9(E-Ram Group LLC), \ubbf8\uad6d \ub4f1\ub85d, 2023\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\uc81c\uc774 \uc564 \uc528 \uc784\ud3ec\ud2b8(J and C Import), \uacfc\ud14c\ub9d0\ub77c \ub4f1\ub85d, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ud0a4\ubbf8\uce74 \uc194\ub8e8\uc2dc\uc624\ub124\uc2a4 \uc774 \ub85c\ud788\uc2a4\ud2f0\uce74 \uc778\ud14c\uadf8\ub784 \ubc14\ud788\uc624(Qu\u00edmica Soluciones y Logistica Integral Bajio S.A. de C.V.), \uba55\uc2dc\ucf54 \ub4f1\ub85d, 2025\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>\ub808\uc774\ub9c8 \uae00\ub85c\ubc8c \ud2b8\ub808\uc774\ub529(Reyma Global Trading S.A. de C.V.), \uba55\uc2dc\ucf54 \ub4f1\ub85d, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<li>SR \ucf00\ubbf8\uceec\uc2a4 \uc564\ub4dc \ud30c\ub9c8\uc288\ud2f0\uceec\uc2a4(SR Chemicals and Pharmaceuticals), \uc778\ub3c4 \ub4f1\ub85d, 2017\ub144 \uc124\ub9bd, \uc2e0\uaddc \uc9c0\uc815<\/li>\n<\/ul>\n<p data-start=\"166\" data-end=\"342\">\uc7ac\ubb34\ubd80\ub294 \uc774 \ub124\ud2b8\uc6cc\ud06c\uac00 \uc544\uc2dc\uc544 \ub4f1\uc9c0\uc758 \ud654\ud559 \uacf5\uae09\uc5c5\uccb4, \uc911\uac1c\uc778, \uc218\uc785\u00b7\uc218\ucd9c\uc5c5\uc790, \ube44\ubc00 \uc81c\uc870\uc2dc\uc124\uc744 \uc5f0\uacb0\ud574 \ud39c\ud0c0\ub2d0\uacfc \uba54\uc2a4\uc554\ud398\ud0c0\ubbfc \uc0dd\uc0b0\uc744 \uac00\ub2a5\ud558\uac8c \ud588\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \ud2b9\ud788 \uc774\ub4e4\uc774 \uacf5\uae09\ud55c \ud39c\ud0c0\ub2d0 \uc804\uad6c\uccb4 N-Boc-4-\ud53c\ud398\ub9ac\ub3c8 1kg\uc740 \ud39c\ud0c0\ub2d0 \uc57d 1.83kg\uc73c\ub85c \uac00\uacf5\ub420 \uc218 \uc788\ub294\ub370, \uc774\ub294 \uc774\ub860\uc801\uc73c\ub85c \uc57d 90\ub9cc\uba85\uc744 \uc8fd\uc77c \uc218 \uc788\ub294 \ud22c\uc5ec\ub7c9\uc5d0 \ud574\ub2f9\ub41c\ub2e4\uace0 \ubc1d\ud798.<\/p>\n<p data-start=\"344\" data-end=\"646\">\uc778\ub3c4 \uae30\ubc18 \ud654\ud559 \uacf5\uae09\uc5c5\uc790 \uc0ac\ud2f0\uc288\ucfe0\ub9c8\ub974 \ud558\ub808\uc2dc\ubc14\uc774 \uc218\ud0c0\ub9ac\uc544(Satishkumar Hareshbhai Sutaria)\uc640 \ud310\ub9e4 \ub2f4\ub2f9\uc790 \uc721\ud0c0\ucfe0\ub9c8\ub9ac \uc544\uc2dc\uc2dc\ucfe0\ub9c8\ub974 \ubaa8\ub514(Yuktakumari Ashishkumar Modi)\ub294 \uba55\uc2dc\ucf54\uc640 \uacfc\ud14c\ub9d0\ub77c\ub85c \uc804\uad6c\uccb4\ub97c \ubcf4\ub0b4\uba74\uc11c \uc774\ub97c \u2018\uc548\uc804\ud55c \ud654\ud559\ubb3c\uc9c8\u2019\ub85c \ud5c8\uc704 \ud45c\uc2dc\ud55c \ud610\uc758\ub97c \ubc1b\uc74c. \ub450 \uc0ac\ub78c\uacfc \uad00\ub828\ub41c \uc5c5\uccb4 SR \ucf00\ubbf8\uceec\uc2a4 \uc564\ub4dc \ud30c\ub9c8\uc288\ud2f0\uceec\uc2a4(SR Chemicals and Pharmaceuticals)\uc640 \uc544\uadf8\ub77c\ud2b8 \ucf00\ubbf8\uceec\uc2a4 \uc564\ub4dc \ud30c\ub9c8\uc288\ud2f0\uceec\uc2a4(Agrat Chemicals and Pharmaceuticals)\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c.<\/p>\n<p data-start=\"648\" data-end=\"875\">\uacfc\ud14c\ub9d0\ub77c\uc5d0\uc11c\ub294 \uc911\uac1c\uc778 \ud558\uc774\uba54 \uc544\uc6b0\uad6c\uc2a4\ud1a0 \ubc14\ub9ac\uc5d4\ud1a0\uc2a4 \uce74\ub9c8\uc2a4(Jaime Augusto Barrientos Camaz)\uc640 \uadf8\uc758 \uc5c5\uccb4 \uc81c\uc774 \uc564 \uc528 \uc784\ud3ec\ud2b8(J and C Import), \ubb3c\ub958\uc5c5\uccb4 \uc13c\ud2b8\ub7f4 \ub85c\ud788\uc2a4\ud2f0\uce74 \ub370 \uc138\ub974\ube44\uc2dc\uc624\uc2a4(Central Logistica de Servicios)\uac00 \uc9c0\uc815\ub410\uc74c. \uc7ac\ubb34\ubd80\ub294 \uc774\ub4e4\uc774 \uc778\ub3c4 \uc5c5\uccb4 \ub4f1\uc5d0\uc11c \ud39c\ud0c0\ub2d0 \uc804\uad6c\uccb4\ub97c \uc870\ub2ec\ud558\uac70\ub098 \uc6b4\uc1a1\ud558\ub294 \ub370 \uad00\uc5ec\ud588\uace0, \ud2b9\ud788 \ubc14\ub9ac\uc5d4\ud1a0\uc2a4\uac00 \ub450 \ub2ec \ub3d9\uc548 N-Boc-4-\ud53c\ud398\ub9ac\ub3c8 116kg\uc758 \ucd5c\uc885 \uc218\ucde8\uc778\uc774\uc5c8\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n<p data-start=\"877\" data-end=\"1207\">\uba55\uc2dc\ucf54\uc5d0\uc11c\ub294 \uce74\ub9ac\ub098 \uacfc\ub2ec\ub8e8\ud398 \uce74\ub9ac\uc694 \ud1a0\ub808\uc2a4(Karina Guadalupe Carrillo Torres)\uc640 \ub808\uad74\ub85c \uc544\ucf54\uc2a4\ud0c0 \uc5d0\ub974\ub09c\ub370\uc2a4(Regulo Acosta Hernandez), \ub9c8\ub9ac\uc544 \ube44\ub9ac\ub514\uc544\ub098 \ub8e8\ud5e4\ub9ac\uc624 \uc544\ub9ac\uc544\uac00(Maria Viridiana Rugerio Arriaga), \ud638\uc138 \ub370 \ud5e4\uc218\uc2a4 \ub77c\ubbf8\ub808\uc2a4 \ud1a0\ub808\uc2a4(Jose de Jesus Ramirez Torres) \ub4f1\uc774 \uc9c0\uc815\ub410\uc74c. \uc774\ub4e4\uacfc \uad00\ub828\ub41c \uce74\ub974\ud1a0\ud06c(Cartok), \ud0a4\ubbf8\uce74(Quimica), \uce74\ub974\uace0 \uae00\ub85c\ubc8c(Cargo Global) \ub4f1\ub3c4 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c.<\/p>\n<p data-start=\"1209\" data-end=\"1443\">\uc7ac\ubb34\ubd80\ub294 \ub610\ud55c \uba55\uc2dc\ucf54\uc2dc\ud2f0 \uae30\ubc18 \uc218\uc785\uc5c5\uccb4 \ub808\uc774\ub9c8 \uae00\ub85c\ubc8c \ud2b8\ub808\uc774\ub529(Reyma Global Trading)\uacfc \uc544\ub450\uc544\uc774\uc988(Aduaeasy)\uac00 \uba54\uc2a4\uc554\ud398\ud0c0\ubbfc \uc0dd\uc0b0\uc5d0 \uc4f0\uc774\ub294 \ud654\ud559\ubb3c\uc9c8\uc744 \ub4e4\uc5ec\uc654\ub2e4\uace0 \ubc1d\ud614\uc74c. \ub9c8\uc9c0\ub9c9 \ub2e8\uacc4\ub85c\ub294 \uc2dc\ub0a0\ub85c\uc544 \uce74\ub974\ud154 \uc5f0\uacc4 \uc778\ubb3c \ub77c\ubbf8\ub85c \ubc1c\ud0c0\uc0ac\ub974 \ud3a0\ub9ad\uc2a4 \uc5d0\ub77c\uc2a4(Ramiro Baltazar Felix Heras)\uc640 \uc54c\ub808\ud55c\ub4dc\ub85c \ub808\uc774\ub178\uc18c \ud788\uba54\ub124\uc2a4(Alejandro Reynoso Jimenez), \uadf8\ub9ac\uace0 \ub808\uc774\ub178\uc18c\uac00 \uc6b4\uc601\ud55c \uc57d\uad6d \ubcf4\ud0c0\ub2c8\uce74 2000(Botanica 2000)\ub3c4 \uc81c\uc7ac\ud588\uc74c.<\/p>\n<p>\uc774\ubc88 \uc870\uce58\ub97c \ud1b5\ud574 \uc81c\uc7ac \ub300\uc0c1\uc73c\ub85c \uc9c0\uc815\ub41c \uc778\ubb3c\uc774\ub098 \uae30\uad00\uc740 \ubbf8\uad6d \ub0b4 \uc790\uc0b0 \ubc0f \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\u00b7\ud1b5\uc81c \ud558\uc5d0 \uc788\ub294 \uc790\uc0b0 \ubaa8\ub450 \ub3d9\uacb0\ub428. \ud574\ub2f9 \uc790\uc0b0\uc744 \uc18c\uc720\u00b7\ud1b5\uc81c\ud558\uace0 \uc788\ub294 \ubbf8\uad6d\uc778\uc740 \uc774\ub97c 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.<\/p>\n<p>\ubbf8\uad6d\uc778\uc740 \ud2b9\ubcc4 \ud5c8\uac00 \uc5c6\uc774 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