Trump Administration Targets Sinaloa Cartel In Latest Actions - Worthy Christian News

US Treasury imposes sanctions against Mexican cartel’s financial enablers

By Jack Phillips Contributing Writer  The U.S. Treasury on Monday placed sanctions on six individuals and seven companies for their alleged connections to Mexico’s Sinaloa Cartel. The cartel was designated as a foreign terrorist organization in February under the Trump administration.  The action targets the financial operations of the drug cartel, which has raked in money by trafficking fentanyl into the United States for years and is part of a…

Sinaloa cartel slapped with Trump admin sanctions in blow to drug empire

The U.S. Department of the Treasury announces sanctions against six individuals and seven entities allegedly involved in money laundering that supports the drug trafficking Sinaloa cartel.

US Treasury Imposes Sanctions Against Mexican Cartel’s Financial Enablers

The U.S. Treasury on Monday placed sanctions on six individuals and seven companies for their alleged connections to Mexico’s Sinaloa Cartel. The cartel was designated as a foreign terrorist organization in February under the Trump administration. The action targets the financial operations of the drug cartel, which has raked in money by trafficking fentanyl into the United States for years and is part of a joint U.S.–Mexico investigation, the T…

By CNN en Español The United States Treasury Department has frozen the properties of six individuals and seven companies allegedly linked to a money laundering network linked to the Sinaloa Cartel, the Office of Foreign Assets Control (OFAC) reported in a statement on Monday. The measure announced is the culmination of a joint investigation by Mexican and U.S. authorities, who believe the Sinaloa Cartel is responsible for "a significant portion"…

The department has also designated seven companies for being “involved” in a laundering network that supported the criminal organization

Washington, 31 Mar (EFE).- This Monday the United States sanctioned six people and seven companies that it accuses of forming a money laundering network for the Sinaloa Cartel, a Mexican group recently classified by the president, Donald Trump, as a terrorist organization. According to the U.S. Treasury Department, that network uses front companies to transfer to Mexico the profits that the Sinaloa Cartel obtains in the United States through dru…