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u.s. Sanctions Seven Alleged Leaders of Mexican Criminal Organizations Cartels United and Viagras
8 Articles
8 Articles
On Thursday, the U.S. Department of the Treasury sanctioned seven people who it considers to be leaders of Mexican criminal organizations Carteles Unidos and Los Viagras, to whom it attributed the production and shipment of drugs to U.S. territory and the generation of violence in Mexico, among other crimes. The sanctions involve blocking the property and interests of these men who are in the United States, as well as prohibiting U.S. citizens o…
Washington DC, United States.- The U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) announced on August 14 sanctions against the Mexican cartels ‘Cárteles Unidos’ and Los ‘Viagras’, as well as seven of their alleged leading leaders, accused of drug trafficking, terrorism, extortion and violence in the state of Michoacán. Consequently, OFAC offered up to $26 million in reward in exchange for information for the arrest of five all…
Tijuana, August 14.- The U.S. Treasury Department announced Thursday sanctions against United Cartels and Viagras, along with seven of its leading leaders, in a coordinated effort to dismantle extortion networks that have paralysed the agricultural sector of Michoacan. The action, implemented under counter-narcotics and anti-terrorism executive orders, is part of President Trump’s directive to “completely eliminate transnational cartels and crim…
The U.S. Treasury sanctioned the criminal organizations of Cárteles Unidos and Los Viagras for their involvement in transactions related to the international drug trade and for extortion of farmers, especially the Michoacán Aguacateros, as well as officials dedicated to the supervision of the agricultural sector. With this action, through the Office of Foreign Assets Control (OFAC), the U.S. Treasury Department blocks the accounts and assets of …
The Treasury Department blocked assets and issued sanctions against seven criminal leaders Carlos Salas The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) announced sanctions against Mexican Cartels and Los Viagras, as well as seven of its alleged leading leaders, accused of drug trafficking, terrorism, extortion and violence in the state of Michoacán.
The U.S. Treasury Department (U.S.) dealt an economic blow to two of Michoacan’s most violent criminal groups: Cartels Unidos and Los Viagras. The Office of Foreign Assets Control (OFAC) announced Thursday sanctions against both organizations and seven of its operators, accused of drug trafficking, terrorism and extortion in the Mexican agricultural sector. The measure blocks any good or interest they have in U.S. territory or under the control …
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