WASHINGTON (AP) — The Treasury Department on Wednesday sanctioned a group of people and companies connected to Mexico’s powerful Sinaloa drug cartel, including a sibling involved in the family-run Valenzuela drug trafficking organization.
The sanctions against Juan Francisco Valenzuela Valenzuela and his organization, sometimes called the Valenzuela DTO, freeze all their property and other interests in the U.S. and bar Americans and American companies from doing business with them.
Valenzuela and his siblings Jorge Alberto Valenzuela Valenzuela and Wuendi Yuridia Valenzuela Valenzuela were arrested in 2020 and 2021 as their organization was accused . . .
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