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Brokers, More Than Mexico s Cartels, Key to Precursor Flow

Mexico's Sinaloa Cartel and CJNG depend on a network of brokers to buy precursor chemicals needed to make fentanyl and meth.

United statesBaja californiaTierra calienteMexico cityDistrito federalDistrict of columbiaGabriela rubio zeaRubio zeaWu yonghaoRivera zazuetaFrancisco pulidoLuis alfonso zamudio lermaYao huataoJiang kunEl heraldoWu yaqin

Brokers, More Than Mexico s Cartels, Key to Precursor Flow

Brokers, More Than Mexico s Cartels, Key to Precursor Flow
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United statesTierra calienteBaja californiaDistrict of columbiaMexico cityDistrito federalFrancisco pulidoRubio zeaGabriela rubio zeaRivera zazuetaAlfredo hernWu yaqinEl heraldoInteligencia financieraWu yonghaoJiang kun

US sanctions Mexican international cartel lieutenant

MEXICO CITY (AP) The U.S. Treasury Department announced sanctions Monday on an international operator for the Sinaloa drug cartel whose activities span

United statesNelton santiso aguilaRivera zazuetaAngel rivera zazuetaJason antonio yang lopezAssociated pressTreasury office of foreign assetsUs treasury departmentForeign assets controlCentral americaShanghai fast fine chemicalsDrug trafficking organizationsJason antonio yangMynorthwest com seattle newsAlk and communityYnorthwest com

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