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.
Treasury Designates Family Members and Accomplices of Los Zetas
August 06, 2013