Overview
- The demand filed on November 4 names Jalisco-based Agro Corona, Comercializadora Llanos Azules, and five individuals.
- Authorities say cartel proceeds were routed through tequila and livestock ventures, with links cited to Tequilera El Triángulo in Sayula.
- Óscar Antonio Álvarez González was arrested on September 11 at Mexico City’s airport after a flight from Barcelona and is accused of laundering for CJNG leaders Nemesio “El Mencho” Oseguera and Abraham “Don Rodo” Oseguera.
- Precautionary freezes requested in April remain in force on bank accounts, most held at HSBC and one at Actinver.
- Defendants have filed amparos, securing limited suspensions that allow access only to funds not included in the claim while the judicial freeze stands.