Treasury Designates Family Members and Accomplices of Los Zetas

By Geraldine Cook
August 06, 2013

On August 5. the U.S. Department of the Treasury sanctioned Jesus Fernandez de Luna and his cattle sales company Compañía Ganadera 5 Manantiales under the Specialy Designated Nationals List. Mexican national Jesus Fernandez de Luna engages in drug trafficking activities for the violent drug cartel Los Zetas, the recently-arrested Miguel Treviño Morales, and his brother Omar Treviño Morales.

Share