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U.S. Announces Charges, Sanctions Against Alleged Members of Mexico’s United Cartels
13 Articles
13 Articles
The Department of Justice (DOJ) and the Treasury Department filed criminal charges, with their respective sanctions, against five alleged leaders of the transnational terrorist organization Carteles Unidos, accused of committing crimes related to drug trafficking.Read more]]>
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 Department applied sanctions against seven Mexican citizens members of the narco-terrorist organizations Cartels and Los Viagras, for the smuggling of illegal drugs and especially opioids with fentanyl. Donald Trump’s government’s Office for the Control of Foreign Assets (OFAC) designated Juan José as narco-terrorists [...]
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