WASHINGTON (AP) — The Biden administration on Tuesday imposed sanctions on 13 members of Mexico’s powerful Sinaloa cartel and four Sonora, Mexico-based firms accused of trafficking fentanyl ...

The U.S. on Tuesday imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring run by the Jalisco New Generation drug cartel in a multi-million dollar ...

US sanctions Chinese and Mexican firms over ... General Machinery of working with a Mexican supplier and contact who previously provided pill equipment to a person linked to the Sinaloa Cartel.

The Treasury Department announced on Thursday new sanctions against Jalisco New Generation Cartel (CJNG), one of Mexico’s largest crime organizations, which has been linked to fentanyl ...

The U.S. is granting a temporary reprieve to three Mexican financial firms recently sanctioned for their alleged role in ...

In July, the U.S. imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring run by the Jalisco cartel in a multi-million dollar scheme targeting ...

The US sanctioned three prominent Mexican financial institutions over their alleged role in laundering money for cartels. Washington said the firms funneled money to Chinese firms that produce the ...

The Trump administration on Wednesday restricted US banks from making transactions with three Mexican financial firms over concerns that they are laundering money for drug cartels.. The sanctions ...

The United States has imposed sanctions against five leaders of a Mexican drug cartel for killings, including the prime suspect in the murder of Mexican influencer Valeria Marquez, and drug ...

MEXICO CITY (AP) — The Trump administration on Wednesday imposed economic sanctions on five high-ranking members of Mexico’s powerful Jalisco New Generation Cartel for their drug trafficking ...

The Chinese Embassy in the United States condemned the US move late Tuesday. “The US itself is the root cause of its drug problems,” the embassy said in a statement. “The US sanctions ...