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 ...

BONDI, PATEL ANNOUNCE SEIZURE OF OVER $509 MILLION IN COCAINE LINKED TO CARTELS A ... of senior leaders of this brutal Mexican cartel and subsequent OFAC sanctions makes one thing clear, we ...

WASHINGTON (Reuters) - The U.S. Treasury Department sanctioned leaders of Mexican cartel La Nueva Familia ... Such designations and sanctions disrupt a group's finances through steps such as ...

The US slapped sanctions against three vessels and their owners Monday for delivering oil and gas supplies to Yemen’s Houthi rebels, according to the Treasury Department. The sanctions bar the ...

"The indictment of senior leaders of this brutal Mexican cartel and subsequent OFAC sanctions makes one thing clear, we are coming after these criminal networks and utilizing every weapon in our ...

US Sanctions Leaders of Mexican Cartel, Offers Financial Reward for Information By Kanishka Singh WASHINGTON (Reuters) - The U.S. Treasury Department sanctioned leaders of Mexican cartel La Nueva ...