Washington — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals, including several Sinaloa Cartel affiliates and fugitives, pursuant to Executive Order (E.O.) 14059. Those sanctioned today operate under the Los Chapitos faction of Mexico’s Sinaloa Cartel. Responsible for a significant portion of the…Read More
Treasury Targets Sinaloa Cartel Fentanyl Trafficking Operations and a Colombian Cartel Leader
