{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "OFAC Sanctions Cartel-Linked Casinos and Financial Enablers on the Southern Border ",
    "url": "https://www.lexblog.com/2026/04/15/ofac-sanctions-cartel-linked-casinos-and-financial-enablers-on-the-southern-border-2/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-45GF7GKG",
        "url": "https://www.lexblog.com/lib/45GF7GKG/"
    },
    "datePublished": "2026-04-15T15:43:29-04:00",
    "dateModified": "2026-04-15T15:43:55-04:00",
    "author": {
        "@type": "Person",
        "name": "Caroline Brown, Carlton Greene, Anand Sithian, Dmitry Bergoltsev"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Crowell & Moring LLP"
    },
    "organizationScope": "at-publication",
    "isPartOf": "International Trade Law",
    "about": "Antitrust, Competition and Trade",
    "sourceUrl": "https://www.cmtradelaw.com/?p=7447",
    "sourceStability": "may-move"
}