The group began as an offshoot of the Mexican Juarez Cartel and ... senior La Linea members Josefa Yadira Carrasco Leyva and Jorge Adrian Ortega Gallegos were sanctioned Friday, along with ...

The United States is taking strong new steps against one of Mexico’s most feared drug gangs—the Jalisco Nueva Generación ...

The Department of Treasury sanctioned five Mexico-based leaders of Cartel de Jalisco Nueva Generacion (CJNG) on Wednesday in ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Wednesday sanctioned five leaders of the Mexico-based Cartel de Jalisco Nueva Generación (CJNG), a violent criminal ...

The Trump administration sanctioned two high-ranking members of the Cartel ... as the second-in-command of Cartel del Noreste before his February arrest by Mexican authorities.

The U.S. imposed sanctions Thursday on senior members of the armed wing of a Mexican ... has sanctioned more than 350 people and firms connected to drug trafficking, from cartel leaders to labs ...

The Treasury Department has sanctioned two high-ranking members of the Mexican drug trafficking group Cartel del Noreste (CDN), a transnational group formerly known as Los Zetas. The Treasury ...

19 (UPI) --The Treasury Department announced on Tuesday it has sanctioned members of the notorious ... with Chinese national to launder Mexican cartel money President-elect Trump taps S.D. Gov.

Three accountants were hit with sanctions, along with four Mexican real ... the U.S. in April 2023 sanctioned members or associates of the Jalisco New Generation drug cartel for timeshare fraud ...

(The Center Square) – The U.S. Treasury's Office of Foreign Assets Control sanctioned four people affiliated with La Nueva Familia Michoacana, a Mexican cartel designated as a terrorist organization.