Treasury Sanctions Two Sinaloa-Linked Networks; Colorado Grand Jury Indicts Mexican National
Department of the Treasury Office of Foreign Assets Control has designated two distinct networks linked to the Sinaloa Cartel and its fentanyl trafficking activities. Attorney's Office for the District of Colorado announced the action and said an OFAC designation means the targeted individual, entity, or organization is officially sanctioned by the U.S. According to the announcement, property and financial interests under U.S. jurisdiction are blocked from use or transfer once designated. The source does not identify the full scope of the two networks beyond their link to the Sinaloa Cartel and fentanyl trafficking. In the District of Colorado, a federal... [Continue Reading]
Breaking-360LiveNews | 21 May 2026 23:32 LONDON
Sponsored
