Sinaloa cartel slapped with Trump admin sanctions in blow to drug empire
The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...
Father of Marine vet murdered in Mexico praises Trump admin sanctions on Sinaloa cartel: 'Palpable' momentum
The father of Marine veteran Nicholas Quets praised Treasury Secretary Scott Bessent's sanctions against the Sinaloa cartel ...
US sanctions Sinaloa Cartel associates for alleged money laundering
The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...
Latin Times on MSN14h
Marco Rubio Says the Trump Admin Has Taken 'Decisive Action' Against a 'Network of Money Launderers' for the Sinaloa Cartel
Five alleged money launderers for the Sinaloa Cartel were charged with multiple drug trafficking and money laundering ...
US Sanctions Sinaloa Cartel Associates Over Fentanyl Trade
The US Treasury Department sanctioned six people and seven businesses it said have been involved in a money laundering ...
Latin Times on MSN5d
Sinaloa Cartel Operatives Sanctioned In U.S. For Laundering Tens Of Millions From Fentanyl Trafficking
One of the individuals sanctioned laundered $50 million by using front companies and shell corporations to obscure the ...
Explore more
Imperial Valley Press Online5d
US Treasury sanctions Mexicali-based criminal operators and money launderers for the notorious Sinaloa Cartel
On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...
Trump administration targets Sinaloa Cartel in latest actions
The Trump administration on Monday turned the heat up on Mexico's Sinaloa drug cartel, targeting its money laundering ...
Just The News6d
Treasury Department announces new sanctions on people allegedly linked to Sinaloa cartel
The Sinaloa Cartel is considered one of the most notorious drug trafficking cartels in the world, and the United States has ...
5 Sinaloa Cartel money launderers indicted by grand jury: U.S. Attorney's office
The indictments were originally returned in 2022 against the defendants, all of whom remain at large and face drug ...
Newsday6d
US sanctions Sinaloa Cartel associates for alleged money laundering
MEXICO CITY — The United States Treasury sanctioned six people and seven companies Monday for alleged money laundering for factions of Mexico's Sinaloa Cartel, underscoring the group's new ...