{"id":65331,"date":"2026-07-01T05:36:33","date_gmt":"2026-06-30T20:36:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=65331"},"modified":"2026-07-02T08:36:39","modified_gmt":"2026-07-01T23:36:39","slug":"%e7%be%8e-%eb%a9%95%ec%8b%9c%ec%bd%94-%eb%a7%88%ec%95%bd-%ec%b9%b4%eb%a5%b4%ed%85%94-%ec%97%b0%eb%a3%8c-%eb%b0%80%ec%88%98-%ec%b0%a8%eb%8b%a8%ea%b0%9c%ec%9d%b8-2%eb%aa%85%c2%b7%ea%b8%b0","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=65331","title":{"rendered":"\u7f8e, \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 \uc5f0\ub8cc \ubc00\uc218 \ucc28\ub2e8\u2026\uac1c\uc778 2\uba85\u00b7\uae30\uc5c5 9\uacf3 \ud2b9\ubcc4\uc81c\uc7ac"},"content":{"rendered":"

|\uba55\uc2dc\ucf54 \ub9c8\uc57d\uc870\uc9c1\uc758 \uad6d\uacbd \uac04 \uc5f0\ub8cc \ubc00\uc218 \ub124\ud2b8\uc6cc\ud06c \uaca8\ub0e5
\n|\ubb3c\ub958\u00b7\uc6b4\uc1a1\u00b7\ud658\uc804\u00b7\ubd80\ub3d9\uc0b0 \ud3ec\ud568… \uc0c1\ub300 \uae30\uc5c5 \uc810\uac80\ud574\uc57c<\/h3>\n

 <\/p>\n

<\uac1c\uc694>
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \uba55\uc2dc\ucf54 \ub9c8\uc57d\uc870\uc9c1 \ud560\ub9ac\uc2a4\ucf54 \uce74\ub974\ud154(CJNG)\uc758 \uad6d\uacbd \uac04 \uc5f0\ub8cc \ubc00\uc218\uc640 \uc790\uae08\uc138\ud0c1\uc744 \uc9c0\uc6d0\ud55c \uac1c\uc778 2\uba85\uacfc \uae30\uc5c5 9\uacf3\uc744 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN) \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\uc74c. \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \ubb3c\ub958\u00b7\uc6b4\uc1a1\u00b7\ud658\uc804\u00b7\ubd80\ub3d9\uc0b0 \uad00\ub828 \uae30\uc5c5\uc774 \ud3ec\ud568\ub410\uc73c\uba70, \ubbf8\uad6d\uc740 \uc774\ubc88 \uc870\uce58\uac00 CJNG\uc758 \ubd88\ubc95 \uc5f0\ub8cc \ubc00\uc218 \uc790\uae08\uc6d0\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uac83\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n30\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)<\/a>\uc740 \uba55\uc2dc\ucf54 \ub9c8\uc57d\uc870\uc9c1 ‘\uc2e0\uc138\ub300 \ud560\ub9ac\uc2a4\ucf54 \uce74\ub974\ud154(CJNG)’\uc758 \uad6d\uacbd \uac04 \uc5f0\ub8cc \ubc00\uc218 \uc870\uc9c1\uc744 \uc9c0\uc6d0\ud55c \uac1c\uc778 2\uba85\uacfc \ubc95\uc778 9\uacf3\uc744 SDN \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c.<\/p>\n

\uc774\ubc88 \uc81c\uc7ac\ub294 CJNG\uac00 \uba55\uc2dc\ucf54\uc640 \ubbf8\uad6d \uad6d\uacbd\uc744 \ub118\ub098\ub4dc\ub294 \uc5f0\ub8cc \ubc00\uc218\uc640 \uad00\ub828 \ubb3c\ub958\u00b7\uae08\uc735 \ub124\ud2b8\uc6cc\ud06c\ub97c \ud65c\uc6a9\ud574 \ubd88\ubc95 \uc218\uc775\uc744 \ucc3d\ucd9c\ud55c \ub370 \ub300\uc751\ud55c \uc870\uce58\uc784. OFAC\ub294 \uc774\ub4e4\uc774 \uc5f0\ub8cc \uc6b4\uc1a1\uacfc \ubb3c\ub958, \ud658\uc804, \ubd80\ub3d9\uc0b0 \uac70\ub798 \ub4f1\uc744 \ud1b5\ud574 \ub9c8\uc57d \uce74\ub974\ud154\uc758 \uc790\uae08 \uc870\ub2ec\uc744 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \ud310\ub2e8\ud588\uc74c.<\/p>\n

\uac1c\uc778 \uc81c\uc7ac \ub300\uc0c1\uc740 \uc624\uc2a4\uce74 \uae30\uc608\ub974\ubaa8 \ud6c4\ub77c\uc774\ub514\ub2c8 \uc2e4\ubc14(Oscar Guillermo Juraidini Silva)\uc640 J. \ub808\ud478\ud788\uc624 \ub8e8\uc774\uc2a4 \ube44\uc57c\uace0\uba54\uc2a4(J. Refugio Ruiz Villagomez) \ub4f1 \uba55\uc2dc\ucf54 \uad6d\uc801\uc790 2\uba85\uc784.<\/p>\n

\ubc95\uc778 \uc81c\uc7ac \ub300\uc0c1\uc740 \u25b2AHAVAT LOGISTICS SOLUTION \u25b2JOMADI LOGISTICS AND CARGO \u25b2CENTRO CAMBIARIO LA PESETA \u25b2CUCUMBER SWEET WAVES LTD(\uc601\uad6d) \u25b2OF TRANSPORTES \u25b2OGUI FLETES \u25b2OJ LIVING TRUST \u25b2RK REAL KING \u25b2SOMA TRANSPORTE Y SERVICIOS \ub4f1 9\uacf3\uc784.<\/p>\n

\uc774\ubc88\uc5d0 \uc9c0\uc815\ub41c \uac1c\uc778\uacfc \uae30\uc5c5\uc740 \ubaa8\ub450 SDGT(\ud2b9\ubcc4\uc9c0\uc815 \uad6d\uc81c\ud14c\ub7ec\ub9ac\uc2a4\ud2b8)\uc640 EO 14059(\ubd88\ubc95 \ub9c8\uc57d \ubc00\ub9e4) \uad8c\ud55c\uc5d0 \ub530\ub77c \uc81c\uc7ac \ub300\uc0c1\uc5d0 \uc62c\ub790\uc73c\uba70, \ubbf8\uad6d \ub0b4 \uc790\uc0b0\uc740 \ub3d9\uacb0\ub418\uace0 \ubbf8\uad6d\uc778\uacfc\uc758 \uac70\ub798\uac00 \uc6d0\uce59\uc801\uc73c\ub85c \uae08\uc9c0\ub428. \ub610\ud55c \uc81c3\uad6d \uae30\uc5c5\ub3c4 \uc774\ub4e4\uacfc \uac70\ub798\ud560 \uacbd\uc6b0 2\ucc28 \uc81c\uc7ac \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \ub9c8\uc57d \uc870\uc9c1\ubfd0 \uc544\ub2c8\ub77c \uc774\ub4e4\uc758 \ubb3c\ub958\u00b7\uae08\uc735\u00b7\ubd80\ub3d9\uc0b0 \uc9c0\uc6d0\ub9dd\uae4c\uc9c0 \ud568\uaed8 \uc81c\uc7ac\ud558\ub294 \ubbf8\uad6d\uc758 \ub300\uc751 \uae30\uc870\ub97c \ubcf4\uc5ec\uc90c. \ud2b9\ud788 \uad6d\uacbd \uac04 \uc5f0\ub8cc \ubc00\uc218\uc640 \uc774\ub97c \uc9c0\uc6d0\ud558\ub294 \uc6b4\uc1a1\u00b7\ud658\uc804 \uae30\uc5c5\uae4c\uc9c0 \uc81c\uc7ac \ubc94\uc704\ub97c \ud655\ub300\ud568\uc5d0 \ub530\ub77c \uad00\ub828 \uae30\uc5c5\ub4e4\uc758 \uac70\ub798 \uc0c1\ub300\ubc29 \ud655\uc778\uacfc \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd\uc758 \uc911\uc694\uc131\uc774 \ub354\uc6b1 \ucee4\uc9c8 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n

<\uc81c\uc7ac \ub300\uc0c1><\/strong>
\n\uac1c\uc778 2\uba85<\/strong><\/p>\n

    \n
  1. Oscar Guillermo Juraidini Silva\n
      \n
    • \uad6d\uc801: \uba55\uc2dc\ucf54<\/li>\n
    • \uc5f0\uacc4: CJNG<\/li>\n<\/ul>\n<\/li>\n
    • J. Refugio Ruiz Villagomez\n
        \n
      • \ubcc4\uce6d: Jose Refugio Ruiz Villagomez<\/li>\n
      • \uad6d\uc801: \uba55\uc2dc\ucf54<\/li>\n
      • \uc5f0\uacc4: Jomadi Logistics and Cargo, Ahavat Logistics Solution<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n

        \ubc95\uc778 9\uacf3<\/strong><\/p>\n

          \n
        1. Ahavat Logistics Solution, S.A. de C.V.\n
            \n
          • \uc18c\uc7ac: \uba55\uc2dc\ucf54 \uba54\ud14c\ud399<\/li>\n
          • \uc5f0\uacc4: CJNG<\/li>\n<\/ul>\n<\/li>\n
          • Centro Cambiario La Peseta, S.A. de C.V.\n
              \n
            • \uc18c\uc7ac: \uba55\uc2dc\ucf54 \ud0c0\ub9c8\uc6b8\ub9ac\ud30c\uc2a4\uc8fc \ub9c8\ud0c0\ubaa8\ub85c\uc2a4<\/li>\n
            • \uc5f0\uacc4: Oscar Guillermo Juraidini Silva<\/li>\n<\/ul>\n<\/li>\n
            • Cucumber Sweet Waves Ltd\n
                \n
              • \uc18c\uc7ac: \uc601\uad6d \ub7f0\ub358<\/li>\n
              • \uc5f0\uacc4: Oscar Guillermo Juraidini Silva<\/li>\n<\/ul>\n<\/li>\n
              • Jomadi Logistics and Cargo, S.A. de C.V.\n
                  \n
                • \ubcc4\uce6d: Jomadi Logistics & Cargo, S.A. de C.V.<\/li>\n
                • \uc18c\uc7ac: \uba55\uc2dc\ucf54 \uba54\ud14c\ud399<\/li>\n
                • \uc5f0\uacc4: CJNG<\/li>\n<\/ul>\n<\/li>\n
                • OF Transportes\n
                    \n
                  • \uc18c\uc7ac: \uba55\uc2dc\ucf54 \ud0c0\ub9c8\uc6b8\ub9ac\ud30c\uc2a4\uc8fc \ub9c8\ud0c0\ubaa8\ub85c\uc2a4<\/li>\n
                  • \uc5f0\uacc4: Oscar Guillermo Juraidini Silva<\/li>\n<\/ul>\n<\/li>\n
                  • Ogui Fletes\n
                      \n
                    • \uc18c\uc7ac: \uba55\uc2dc\ucf54 \ud0c0\ub9c8\uc6b8\ub9ac\ud30c\uc2a4\uc8fc \ub9c8\ud0c0\ubaa8\ub85c\uc2a4<\/li>\n
                    • \uc5f0\uacc4: Oscar Guillermo Juraidini Silva<\/li>\n<\/ul>\n<\/li>\n
                    • OJ Living Trust, S.A.P.I. de C.V.\n
                        \n
                      • \uc18c\uc7ac: \uba55\uc2dc\ucf54 \ub204\uc5d0\ubcf4\ub808\uc628\uc8fc \ubaac\ud14c\ub808\uc774<\/li>\n
                      • \uc5f0\uacc4: Oscar Guillermo Juraidini Silva<\/li>\n<\/ul>\n<\/li>\n
                      • RK Real King, S.A. de C.V.\n
                          \n
                        • \uc18c\uc7ac: \uba55\uc2dc\ucf54 \ucf00\ub808\ud0c0\ub85c<\/li>\n
                        • \uc5f0\uacc4: Oscar Guillermo Juraidini Silva<\/li>\n<\/ul>\n<\/li>\n
                        • Soma Transporte y Servicios, S.A. de C.V.\n
                            \n
                          • \uc18c\uc7ac: \uba55\uc2dc\ucf54 \ud0c0\ub9c8\uc6b8\ub9ac\ud30c\uc2a4\uc8fc \ub9c8\ud0c0\ubaa8\ub85c\uc2a4<\/li>\n
                          • \uc5f0\uacc4: Oscar Guillermo Juraidini Silva<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n

                            \n","protected":false},"excerpt":{"rendered":"

                            |\uba55\uc2dc\ucf54 \ub9c8\uc57d\uc870\uc9c1\uc758 \uad6d\uacbd \uac04 \uc5f0\ub8cc \ubc00\uc218 \ub124\ud2b8\uc6cc\ud06c \uaca8\ub0e5 |\ubb3c\ub958\u00b7\uc6b4\uc1a1\u00b7\ud658\uc804\u00b7\ubd80\ub3d9\uc0b0 \ud3ec\ud568… \uc0c1\ub300 \uae30\uc5c5 \uc810\uac80\ud574\uc57c   <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \ud574\uc678\uc790\uc0b0\ud1b5\uc81c\uad6d(OFAC)\uc774 \uba55\uc2dc\ucf54 \ub9c8\uc57d\uc870\uc9c1 \ud560\ub9ac\uc2a4\ucf54 \uce74\ub974\ud154(CJNG)\uc758 \uad6d\uacbd \uac04 \uc5f0\ub8cc \ubc00\uc218\uc640 \uc790\uae08\uc138\ud0c1\uc744 \uc9c0\uc6d0\ud55c \uac1c\uc778 2\uba85\uacfc \uae30\uc5c5 9\uacf3\uc744 \ud2b9\ubcc4\uc9c0\uc815\uc81c\uc7ac\ub300\uc0c1(SDN) \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\uc74c. \uc81c\uc7ac \ub300\uc0c1\uc5d0\ub294 \ubb3c\ub958\u00b7\uc6b4\uc1a1\u00b7\ud658\uc804\u00b7\ubd80\ub3d9\uc0b0 \uad00\ub828 \uae30\uc5c5\uc774 \ud3ec\ud568\ub410\uc73c\uba70, \ubbf8\uad6d\uc740 \uc774\ubc88 \uc870\uce58\uac00 CJNG\uc758 \ubd88\ubc95 \uc5f0\ub8cc \ubc00\uc218 \uc790\uae08\uc6d0\uc744 \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uac83\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> […]<\/p>\n","protected":false},"author":817,"featured_media":2116,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8525,1,604,618],"tags":[10449,4519,7425,8915,167,36,11849,9671],"class_list":{"0":"post-65331","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-drug","8":"category-money-laundering","9":"category-export","10":"category-south-america","11":"tag-cjng","12":"tag-sdn","13":"tag-7425","14":"tag-8915","15":"tag-167","16":"tag-36","17":"tag-11849","18":"tag-ofac"},"yoast_head":"\n\u7f8e, \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 \uc5f0\ub8cc \ubc00\uc218 \ucc28\ub2e8\u2026\uac1c\uc778 2\uba85\u00b7\uae30\uc5c5 9\uacf3 \ud2b9\ubcc4\uc81c\uc7ac SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d OFAC\uac00 \uba55\uc2dc\ucf54 \ub9c8\uc57d\uc870\uc9c1 \uc2e0\uc138\ub300 \ud560\ub9ac\uc2a4\ucf54 \uce74\ub974\ud154(CJNG)\uc758 \uc5f0\ub8cc \ubc00\uc218 \ub124\ud2b8\uc6cc\ud06c\ub97c \uc9c0\uc6d0\ud55c \uac1c\uc778 2\uba85\uacfc \uae30\uc5c5 9\uacf3\uc744 SDN \uba85\ub2e8\uc5d0 \ucd94\uac00\ud588\uc74c. \ubb3c\ub958\u00b7\uc6b4\uc1a1\u00b7\ud658\uc804\u00b7\ubd80\ub3d9\uc0b0 \uae30\uc5c5\uc774 \uc81c\uc7ac \ub300\uc0c1\uc5d0 \ud3ec\ud568\ub410\uc74c.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=65331\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e, \uba55\uc2dc\ucf54 \ub9c8\uc57d \uce74\ub974\ud154 \uc5f0\ub8cc \ubc00\uc218 \ucc28\ub2e8\u2026\uac1c\uc778 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content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-31-140412.png\" \/>\n\t<meta property=\"og:image:width\" content=\"437\" \/>\n\t<meta property=\"og:image:height\" content=\"298\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\ubc15\uc138\ubbf8 \uac1d\uc6d0\uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\ubc15\uc138\ubbf8 \uac1d\uc6d0\uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" 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