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Saturday, August 12, 2023 - Three high-ranking members of the Sinaloa Cartel have been sanctioned by the U.S. Treasury Department for trafficking drugs, including fentanyl into America. The suspects identified as Alfonso Arzate, his brother, Rene Arzate, and Rafael Felix, all operate plazas for the transnational criminal organization that was co-founded by Joaquín 'El Chapo' Guzmán,… ....
As a result of the designation, all property and interests of the three men that are in the U.S. must be blocked and reported to the Office of Foreign Assets Control. ....
U.S. sanctions 3 Sinaloa Cartel members for fentanyl trafficking highlandcountypress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from highlandcountypress.com Daily Mail and Mail on Sunday newspapers.
Treasury Sanctions Three Notoriously Violent Sinaloa Cartel Operators 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.
(The Center Square) – The U.S. sanctioned three high-ranking members of the Sinaloa Cartel on Wednesday for involvement in illicit fentanyl trafficking. ....