US Edition
U.S. Treasury Department Reveals 'Los Chapitos' Money-Laundering Network in Mazatlán
9 Articles
9 Articles
Now it is serious: the US offers a reward for ‘Los Chapitos’, sons of Joaquín ‘Chapo’ Guzmán, and among the people who would be key to his capture are the entrepreneur and maquillist Sheila Urías, whom they point out for alleged links with the criminal organization. This was due to the fact that the U.S. Treasury Department’s Office of Foreign Asset Control pointed out on June 9 to José Raúl Núñez Ríos, nicknamed ‘El Lic’, as one of the main col…
The U.S. government not only sanctioned two of "Los Chapitos" through its Treasury Department, but also exposed its criminal network, in which there are "entrepreneurs" and money laundering in the port of Mazatlan. SANCIÓN Y RED DE LAVADO "Los Chapitos", sons of Joaquín “El Chapo” Guzmán known for his drug trafficking operations, received another blow from the United States, now with the sanction of their assets and pursue their networks of two …
On June 9, 2025, OFAC imposed sanctions on “Los Chapitos”, a faction of the Sinaloa Cartel, including its fugitive leaders Archivaldo and Jesús Guzmán Salazar, and a regional network of associates based in Mazatlan, Sinaloa
The Office of the Attorney-General of the Republic (FGR) obtained from two federal judges, the association of Jesús Epifanio, Arturo Bon and Jesús Iván, alleged members of the criminal cell “Los Chapitos”, of the Sinaloa Cartel, and Alfredo and Isidro Guadalupe, linked to the Cartel Jalisco Nueva Generación (CJNG). In the first criminal case, through the Office of the Special Prosecutor for Organized Crime (FEMDO), the FGR succeeded in subjectin…
Washington also accuses Sinaloa Cartel of the 2024 murder of former U.S. Marine Nicholas Quets in Sonora
Coverage Details
Bias Distribution
- 50% of the sources lean Right
To view factuality data please Upgrade to Premium
