Treasury sanctions Mexican cartel members for fentanyl trafficking
The Treasury Department announced on Tuesday it has sanctioned members of the notorious Cartel Jalisco Nueva Generacion in ...
U.S. blacklists Mexican cartel members for illegal fishing of red snapper, shark
The United States on Tuesday sanctioned members of a Mexican drug cartel over the illegal fishing of red snapper and shark ...
Latin Times on MSN1mon
Five Members of 'La Linea' Cartel Sanctioned By Department of the Treasury For Fentanyl Trafficking
The Department of the Treasury's Office of Foreign Assets Control (OFAC) issued new sanctions against Mexican ... Overall, ...
El País in English8h
Fame, money and ties to the Jalisco New Generation Cartel: The clues behind the murder of Jesús Pérez Alvear
The music promoter, linked to artists such as Gerardo Ortiz and Julión Álvarez, was gunned down in one of the most luxurious ...
After Trump threatens Mexico, authorities make largest fentanyl bust in history
After President-elect Donald Trump vowed to impose tariffs on Mexico and spoke to Mexico’s new president, Claudia Sheinbaum, ...
Drug cartel reeling in huge profits with illegal fishing of red snapper in the Gulf of Mexico, U.S. says
The cartel allegedly uses fishing boats to smuggle drugs and migrants — and catch tons of red snapper, a commercially ...
Mexico News Daily3d
US sanctions Gulf Cartel for smuggling red snapper
The U.S. government accused cartel members of using fishing boats to smuggle drugs and migrants — and increasing profits with ...
SeafoodSource3d
US accuses Mexican drug cartel of facilitating illegal fishing in Gulf of Mexico
The U.S. Department of the Treasury has sanctioned five Mexican individuals allegedly associated with the Gulf Cartel, ...
Illegal fishing cripples Texas' snapper season, boosting Mexican cartels
A bottomless source of funds for Mexico's Gulf Cartel, illegal snapper fishing presents a serious problem to Texas' offshore ...
El País in English15d
US targets financial structure of Mexican cartel CJNG and includes nine partners on the Treasury’s ‘black list’
The Bonques Brothers, key operators of the cartel in the state of Nayarit, will lose access to bank accounts in the ...
El Paso Times28d
Feds freeze assets of La Linea cartel, reputed boss in killing of El Paso informant
A longtime reputed Mexican drug cartel boss accused of ordering ... by US Treasury Department Other reputed key members of La Linea sanctioned by the U.S. Treasury Department were identified ...
UPI17d
Treasury sanctions Mexican cartel members for fentanyl trafficking
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.