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RE: LeoThread 2025-11-11 03-09

in LeoFinance6 days ago

Part 5/12:

Intansa, likely a front for CJNG, is based in Monterrey. Its listed representative, Ramiro Rocha—nicknamed Don Pug—denies involvement, claiming his identity was stolen. However, multiple Mexican security sources confirm links to the cartel and large seized tanker operations like Challenge Proion in Tampico, one of Mexico’s largest diesel seizures.

Evidence suggests this is part of a broader pattern of how the cartel perpetuates oil theft—using front companies, falsified paperwork, bribery of customs officials, and sophisticated logistics to traffic stolen oil at an industrial scale.

International Connections and Globalization of Cartel Operations