The Trump administration said it was sanctioning Mexican musician Ricardo Hernández, known as “El Makabelico,” over ...

The administration alleges that 50% of the musician's royalties on streaming platforms go directly tothe Cartel del Noreste.

On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three ...

In a historic first, the US Department of the Treasury’s Financial Crimes Enforcement Network recently published orders prohibiting transactions with covered Mexico-based financial institutions ...

El Makabelico was sanctioned by the U.S. Treasury under Trump for allegedly laundering drug cartel money through his rap career and streaming royalties.

The Trump administration sanctioned Mexican artist El Makabelico for allegedly laundering cartel money, amid broader visa ...

"There is no reason for Mexico to receive any sanctions for changes made to the capital's airport system," Sheinbaum said at her daily news conference.

The Transportation Department has announced a series of actions against Mexico for violating a years-old agreement for violating a bilateral anti-competitive trade pact.

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