Overview
- OFAC named Vikrant Bhardwaj as leader of the organization and designated his wife Indu Rani, José Germán Valadez Flores, and ex‑police officer Jorge Alejandro Mendoza Villegas.
- U.S. officials say the group combined air and maritime routes, housed migrants in Cancún, and then funneled them toward the U.S. border via Mexicali.
- The network allegedly received operational support from individuals tied to the Sinaloa Cartel and worked with the previously designated Hernández Salas organization.
- The designations block any assets under U.S. jurisdiction and bar U.S. persons from doing business with the listed individuals and 16 front companies in Mexico, India, and the UAE.
- Treasury said the group charged thousands of dollars per person and announced the action in coordination with HSI, the DEA, and Mexico’s Financial Intelligence Unit.