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Treasury Department freezes assets of top Mexican fentanyl trafficker

U.S. Treasury Department officials Monday imposed sanctions on the leader of a global Mexico-based fentanyl trafficking organization and two of his associates.

United statesMexico cityDistrito federalJose angel rivera zazuetaNelton santiso aguilaRivera zazuetaBriane nelsonJason antonio yang lopezCenters for diseaseUpi us treasury departmentSinaloa cartelDrug enforcement agencyTreasury office of foreign assetsForeign assets controlEast asiaUnder secretary

Biden Admin Announces New Sanctions On Top Mexican Fentanyl Trafficker

The Biden administration announced sanctions on three Latin American fentanyl traffickers Monday, including a high-level member of the Sinaloa cartel.

Mexico cityDistrito federalUnited statesIrene kenyon irenekenyonJose angel rivera zazuetaNelton santiso aguilaRivera zazuetaSantiso aguilaAntony blinkenJason antonio yang lopezTreasury departmentTreasury department office of foreign assets controlWhile the state departmentLatin americanForeign assets controlAngel rivera zazueta

US sanctions Mexican international cartel lieutenant

The U.S. Treasury Department has announced sanctions on an international operator for the Sinaloa drug cartel whose activities spans the globe

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US sanctions Mexican international cartel lieutenant

US sanctions Mexican international cartel lieutenant
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United statesNelton santiso aguilaRivera zazuetaAngel rivera zazuetaJason antonio yang lopezTreasury office of foreign assetsUs treasury departmentForeign assets controlCentral americaShanghai fast fine chemicalsDrug trafficking organizationsJason antonio yang

Treasury Sanctions Three Fentanyl Traffickers Contributing to the U S Opioid Crisis

Treasury Sanctions Three Fentanyl Traffickers Contributing to the U S Opioid Crisis
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United statesMexico cityDistrito federalYang lopezRivera zazuetaSantiso aguilaBriane nelsonDrug enforcement administrationSinaloa cartelForeign assets controlExecutive orderDrug enforcementEast asiaUnder secretaryFinancial intelligence brianJose angel rivera zazueta