Sanctioning Two Sinaloa Cartel Networks for Trafficking Illicit Fentanyl
Sanctioning Two Sinaloa Cartel Networks for Trafficking Illicit Fentanyl The United States is sanctioning two networks linked to the Sinaloa Cartel responsible for narcotics trafficking and money laundering operations. These sanctions target six Mexican individuals and two Mexican companies involved in laundering the proceeds of illicit fentanyl and other narcotics sales via cryptocurrency on behalf of the Sinaloa Cartel. The sanctions also target Jesús González Penuelas and five other...
