Sanctioning Senior Operatives of Cártel del Noreste
Sanctioning Senior Operatives of Cártel del Noreste Today, the Trump Administration is imposing sanctions on Cártel del Noreste (CDN)-linked casinos and senior operatives who enable the cartel’s money laundering, drug trafficking, and human smuggling activities along key border corridors, including Nuevo Laredo. These actions target the financial and logistical networks that sustain one of Mexico’s most violent criminal organizations, which the United States has designated as both a Foreign...
