The United States has imposed sanctions against five leaders of a Mexican drug cartel for killings, including the prime suspect in the murder of Mexican influencer Valeria Marquez, and drug ...

US sanctions Mexican finance firms over cartel links. Jeronimo Gonzalez. Thu, June 26, 2025 at 11:21 AM UTC. 1 min read.

The Treasury Department announced on Thursday new sanctions against Jalisco New Generation Cartel (CJNG), one of Mexico’s largest crime organizations, which has been linked to fentanyl ...

The Trump administration on Wednesday restricted US banks from making transactions with three Mexican financial firms over concerns that they are laundering money for drug cartels.. The sanctions ...

Mexican Banks Caught Off Guard by U.S. Action The affected banks are not the largest in Mexico, but they still control billions. CIBanco holds over $7 billion in assets, and Intercam Banco manages ...

In 2024, former Mexican Public Security Secretary Genaro García Luna was convicted in a U.S. federal court of accepting bribes from the Sinaloa cartel. He was sentenced to more than 38 years in ...

The United States has imposed sanctions on three Mexican banks, alleging they had been used to launder money for drug cartels. On Wednesday, the US Department of the Treasury tied the banks ...

The U.S. Treasury Department has sanctioned three Mexican financial institutions, alleging they were used by drug cartels to launder millions of dollars. CIBanco, Intercam Banco and the brokerage ...

The United States has imposed sanctions on two members of the Mexican drug trafficking organization Cartel del Noreste, the Northeast Cartel, which was formerly known as Los Zetas. Earlier this ...