NewzMarco Antonio Moreno Gómez Santelices, a businessman recently sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), has been identified attending public events alongside Marina del Pilar, the Governor of Baja California. The sanctions, imposed on September 29, were issued due to allegations of the businessman's support for the Sinaloa Cartel.
The presence of Moreno Gómez Santelices at these official functions has drawn attention following the U.S. government's formal designation. The situation highlights the intersection between regional political figures and individuals under international scrutiny for alleged ties to organized crime.
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