Puerto Vallarta News

Puerto Vallarta News

US Sanctions Mexican and Chinese Nationals for Money Laundering Linked to Sinaloa Cartel

Puerto Vallarta, Mexico - The United States has imposed economic sanctions on a Mexican national and two Chinese nationals accused of laundering money for the notorious Mexican Sinaloa cartel, as announced by the U.S. Treasury Department on Monday. The sanctions highlight ongoing international efforts to disrupt the financial networks supporting drug trafficking organizations.

Related Posts

elite cartel task force

Mexico Launches Elite Unit Against Drug Lords

Mexico’s new UNO unit forms an elite cartel task force, using intelligence and U.S. cooperation...

Puerto Vallarta security forum doubles down on cartels

At the Puerto Vallarta security forum, Mexican and US officials vowed coordination against cartels, fentanyl...
CJNG Cancun police killing

Inside the CJNG Cancun police killing revenge plot

Quintana Roo’s prosecutor says a CJNG cell murdered investigator Adalberto Altamirano in Cancún as revenge...
Operacion Frontera Norte

Operación Frontera Norte counts 9,000 arrests so far

Operacion Frontera Norte marks a 337 million peso blow to synthetic drug labs in Sinaloa,...