Transport Topics
U.S. sanctions Mexican fuel firms tied to cartel case
The U.S. Treasury announced sanctions against two Mexican citizens and nine companies in the country that the agency said are ...
Oneindia
US Treasury sanctions and FinCEN alert target Jalisco New Generation Cartel fuel smuggling
US Treasury sanctions two men and nine firms and issues a FinCEN bank alert on fuel smuggling and Mexican tax evasion linked ...
WTOP News
US sanctions hit alleged Sinaloa cartel fentanyl network, including a Chihuahua restaurant
WASHINGTON (AP) — The U.S. imposed sanctions Wednesday on more than a dozen people, a Mexican restaurant and a security firm linked to Mexico’s powerful Sinaloa cartel and its fentanyl trafficking ...