US imposes sanctions on Mexicans, entities tied to Mexican fuel smuggling network
The U.S. Treasury ‌said on Tuesday it had imposed sanctions on two Mexican nationals and nine entities tied to a ...
Bloomberg L.P.
US Sanctions Mexican Cartel Leader in Sweeping Drug Crackdown
The US Treasury Department announced sanctions against more than 50 people and businesses linked to the Jalisco Cartel, which has been accused of trafficking fentanyl and other illegal drugs into the ...
Transport Topics
Treasury flags cartel-linked fuel smuggling via U.S. firms
FinCEN issued a June 30 alert detailing cartel-linked schemes that use U.S. freight and logistics companies to smuggle fuel into Mexico. The schemes divert billions in Mexican tax revenue annually ...