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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 states
La unidad
Ludim alfanso zamudio lerma
Los chapitos
Zamudio lerma
Dora vanessa valdez fernandez
Jeuri limon elenes
Brian nelson
Ricardo paez lopez
Compania inernacional
Nestor isidro perez salas
Oscar noe medina gonzalez
Joaquin el chapo guzman
Inteligencia financeria
Noel paez lopez
El chapo
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