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 ...
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 ...
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 ...
Daily Post Nigeria on MSN2h
Trump stops financial flow, takes decisive action against Cartel de Sinaloa money launderer – Rubio
The United States Secretary of State, Marco Rubio, has said President Donald Trump's administration has moved against money ...
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 ...
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 ...
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Latin Times on MSN4d
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 ...
Imperial Valley Press Online3d
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 ...
Just The News5d
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 ...
The Mirror5d
Sinaloa Cartel orders cooks stop making fentanyl after Trump labels them 'terrorists'
Sinaloa Cartel operators were instructed to immediately suspend production of the synthetic drug after bosses made the order, concerned that any identification the drugs came from them would pin ...