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U S Sanctions 10 More Sinaloa Cartel Members

Organized Crime and Corruption Reporting Project

United statesLos mochisNestor isidro perez salasPaez lopezLos chapitosOscar noe medina gonzalezEl chapoDaniel ramirezPerez salasRicardo paez lopezJoaquin guzman lopezNoel lopez perezAndrea gackiDora vanessa valdez fernandezZamudio lermaCompania internacional

Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members

Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesNew yorkLos angelesSan salvadorEl salvadorEstado de mexicoDistrict of columbiaGuatemala cityLa unidadAngel guillermo zamudio lermaJorge alberto zamudio lermaGriselda lopez perezGuzman loeraLudim zamudio lermaPerez salasDora vanessa valdez fernandez

Treasury Department sanctions multiple people linked to violent Sinaloa Cartel

The U.S. Treasury Department's Office of Foreign Assets Control has sanctioned multiple individuals and entities linked to the Sinaloa drug Cartel.

United statesLa unidadLudim alfanso zamudio lermaLos chapitosZamudio lermaDora vanessa valdez fernandezJeuri limon elenesBrian nelsonRicardo paez lopezCompania inernacionalNestor isidro perez salasOscar noe medina gonzalezJoaquin el chapo guzmanInteligencia financeriaNoel paez lopezEl chapo

Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members

Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United statesLos angelesEstado de mexicoSan salvadorEl salvadorGuatemala cityLa unidadNew yorkDistrict of columbiaSaul paez lopezDora vanessa valdez fernandezInteligencia financieraLimon elenesLudim zamudio lermaNestor isidro perez salasNoel lopez perez