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Treasury Targets Sinaloa Cartel Fentanyl Trafficking Operations and a Colombian Cartel Leader

From home.treasury.gov

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals, including several Sinaloa Cartel affiliates and fugitives, pursuant to Executive Order (E.O.) 14059. Those sanctioned today operate under the Los Chapitos faction of Mexico’s Sinaloa Cartel. Responsible for a significant portion of the illicit fentanyl and other deadly drugs trafficked into the United States, the Sinaloa Cartel is one of the world’s most damaging transnational criminal organizations. Additionally, OFAC sanctioned the leader of the Clan del Golfo, one of Colombia’s largest criminal enterprises ... (full story)

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