OGA News
Intelligence analysis & risk context
Open-source analysis on cross-border compliance, sanctions exposure, organized crime, and regulatory enforcement. For informational and risk-awareness purposes only.
October 13, 2026 · Andreas Olivo
México Digital payments legislation advances
October 9, 2026 · Andreas Olivo
Mexico based UNIFIMEX and US based FIBA established a binational AML committee.
October 5, 2026 · Andreas Olivo
Treasury Sanctions Sinaloa Cartel Leadership and Corruption Networks
September 12, 2026 · Andreas Olivo
Is the U.S. campaign against drug-smuggling vessels is unlawful and strategically ineffective?
August 31, 2026 · Andreas Olivo
R-5 of Cartel de Los Reyes killed by Mexican
August 22, 2026 · Andreas Olivo
Liberia's former vice president charged in investigation of transnational drug ring, government says
July 27, 2026 · Andreas Olivo
Liberia’s $317 Million Cocaine Seizure Exposes a Shifting Global Trafficking Route
July 22, 2026 · Andreas Olivo
THE NEW FACE OF CJNG IN MEXICO
July 22, 2026 · Andreas Olivo
Foreign Terrorist Organization Designation of Juarez Cartel and Los Viagras
June 19, 2026 · Andreas Olivo
PERSPECTIVE: Why the U.S.-Mexico Weapons Trafficking Problem Demands a New Enforcement Logic
May 17, 2026 · Andreas Olivo
Why Latin America Still Demands Local Expertise
April 28, 2026 · Andreas Olivo
Capture of Senior CJNG Leader Audias Flores Silva (“El Jardinero”)
February 28, 2026 · Andreas Olivo
Leadership Change, Network Continuity: CJNG’s Current Reality
February 28, 2026 · Andreas Olivo
CJNG’s Reach in the United States Persists After El Mencho’s Death
February 24, 2026 · Andreas Olivo
Implications of El Mencho’s death highlights an important reality
February 19, 2026 · Andreas Olivo
The Africa Angle: An Unresolved Risk That’s Evolving in 2026
February 19, 2026 · Andreas Olivo
CJNG’s Expansion Into Financial Crime: The Nayarit Timeshare Fraud Network
cjngs-expansion-into-financial-crime-the-nayarit-timeshare-fraud-network
February 9, 2026 · Andreas Olivo
Tequila’s ‘Narco Mayor’: Local Capture, CJNG Links, and What It Means for Compliance
January 21, 2026 · Andreas Olivo
Mexico Oil Sector Shake-Up: Carlos Slim’s Acquisition of Lukoil’s Asset & the Ripple Effects of OFAC Sanctions
January 8, 2026 · Andreas Olivo
U.S. vs. Mexico: Why “Freezing Accounts” Does Not Mean the Same Thing
December 30, 2025 · Andreas Olivo
U.S. Launches Broad Investigation into Money Transfer Firms Over Potential AML Violations
December 21, 2025 · Andreas Olivo
U.S. Treasury Blacklists 151 Money Launderers Linked to Mexican Cartels
November 26, 2025 · Andreas Olivo
DO YOU REALLY KNOW THE RISKS OF WHERE OR WITH WHO YOUR SUPPLY CHAIN OPERATES?
November 24, 2025 · Andreas Olivo
Criminal Governance in Michoacán: Territorial Control, Economic Extortion, and Compliance Implications
November 18, 2025 · Andreas Olivo
This proposal is what Mexico and the US needs in the fight against illicit financing.
November 17, 2025 · Andreas Olivo
Top Ecuadorian Los Lobos leader, and CJNG ally, arrested in Spain. FTO links across four continents!
November 17, 2025 · Andreas Olivo
MORE SANCTIONS LINKED TO CDS
November 13, 2025 · Andreas Olivo
Mexico Blocks 13 Casinos for Suspected Organized-Crime Money Laundering
November 10, 2025 · Andreas Olivo
Understanding the Real Structure of the Sinaloa Cartel
November 5, 2025 · Andreas Olivo
(CJNG) Do You Really Know the Area You Do Business In?
November 3, 2025 · Andreas Olivo
Mexico’s Banks Step Up AML Measures
November 3, 2025 · Andreas Olivo
Mexico’s $6 Billion Ponzi Scheme: Government and Private entities scammed.
October 30, 2025 · Andreas Olivo
U.S. Sanctions on Lukoil Raise Compliance Red Flags in Mexico
October 30, 2025 · Andreas Olivo
Mexico and U.S. Reach Security, Migration, and Trade Agreement
October 30, 2025 · Andreas Olivo
***UPDATE*** Lukoil Moves to Sell Its Global Assets
October 30, 2025 · Andreas Olivo
U.S. Grounds 13 Mexican Airline Routes: Regulatory Friction Intensifies
October 20, 2025 · Andreas Olivo
🇲🇽 U.S. Treasury Measures Take Effect: CIBanco, Intercam, and Vector Near Collapse
October 15, 2025 · Andreas Olivo
CJNG Operator and Union Figure Nazario Ramírez Arrested in Guadalajara
October 14, 2025 · Andreas Olivo
U.S. Revokes Visas of 50+ Mexican Officials Amid Organized Crime Allegations and Increased U.S. Legal Exposure
October 12, 2025 · Andreas Olivo
🚨New revelations in the “huachicol fiscal” scandal — lessons for OGAs & enforcement agencies
October 6, 2025 · Andreas Olivo
Hidden Links: How Sanctioned Chemical Networks Stay Embedded in Plain Sight
October 3, 2025 · Andreas Olivo
Cross-Border Fraud and Enforcement: The Peak Growth Capital Case
October 2, 2025 · Andreas Olivo
Cross-Border Fuel Smuggling Case: L.E. International Fuel Supply
September 30, 2025 · Andreas Olivo
US Sanctions Narco Rapper and Cartel Figures in Major Crackdown
September 26, 2025 · Andreas Olivo
Fraud Protection Is Now the Top Priority for Mexican Bank Customers
September 18, 2025 · Andreas Olivo
Chinese Money Laundering Networks Fuel Cartel Operations Across North America
September 17, 2025 · Andreas Olivo
Mexican Cartel Networks Now Reach Every U.S. State
September 16, 2025 · Andreas Olivo
Arrest Warrant Issued for “El Señor de los Buques” in Massive Fuel Smuggling Scheme
September 15, 2025 · Andreas Olivo
Freight Forwarding Executive Indicted for Helping CJNG Smuggle Billions Across the US Mexico Border
September 12, 2025 · Andreas Olivo
Arrest of Top Financial Operator in CJNG: A Major Blow to El Mencho’s Funding Network
September 10, 2025 · Andreas Olivo
OFAC Targets CJNG’s Timeshare Fraud Network—A New Frontier in Cartel Crime
March 11, 2019 · Andreas Olivo
Mexican businessman indicted for alleged money laundering and bank fraud
It all begins with an idea.
March 11, 2019 · Andreas Olivo
FinCEN’s First-Ever Orders Under the FEND Off Fentanyl Act: A New Frontier in Combating Cartel-Linked Money Laundering
It all begins with an idea.
March 11, 2019 · Andreas Olivo
Oil Smuggling, Cartels, and Compliance: Lessons from a $300M U.S. Smuggling Plot
It all begins with an idea.
March 11, 2019 · Andreas Olivo
When Commerce Becomes Collusion: Inside a Black-Market Peso Exchange Money Laundering Plot
It all begins with an idea.